Commonwealth Coat of Arms of Australia

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

made under regulation 6 of the

Autonomous Sanctions Regulations 2011

Compilation No. 9

Compilation date: 12 January 2024

Includes amendments: F2024L00065

Registered: 18 January 2024

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 that shows the text of the law as amended and in force on 12 January 2024 (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 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 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 Register for the compiled law.

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If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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

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

3 Designated persons and entities and declared persons

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

4 Purpose of this Part

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

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

5B Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment (No. 1) Instrument 2023

5C Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment (No. 1) Instrument 2023

Schedule 1—Designated persons and entities and declared persons

Part 1—Designated and declared persons

Part 2—Designated entities

Endnotes

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Part 1Preliminary

 

1  Name of Instrument

  This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) 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(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(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.

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.

5B  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment (No. 1) Instrument 2023

 (1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 96 to 118 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 96 to 118 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 29 to 42 in Part 2 of Schedule 1 continues to have effect.

Note: Item numbers 96 to 118 in Part 1 of Schedule 1 were previously listed in Part 1A of Schedule 1. Item numbers 29 to 42 in Part 2 of Schedule 1 were previously listed in Part 3 of Schedule 1. The designations and declarations of these persons and entities were previously continued in effect in the Autonomous Sanctions Legislation Amendment (Syria and Proliferation of Weapons of Mass Destruction) Instrument 2020.

5C  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment (No. 1) Instrument 2023

 (1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 11, 14 to 23, 25 to 34, 36 to 40, 42 to 60, 62 to 64, 67, 69 to 78, 81 to 85, 87 to 91, 93 and 95 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 11, 14 to 23, 25 to 34, 36 to 40, 42 to 60, 62 to 64, 67, 69 to 78, 81 to 85, 87 to 91, 93 and 95 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 14 and 16 to 28 in Part 2 of Schedule 1 continues to have effect.

Schedule 1Designated persons and entities and declared persons

Note: See sections 3, 5, 5A, 5B and 5C.

Part 1Designated and declared persons

 

 

Item

Description

 

1

Name of individual

Abd AlFarah QUDSIYAH

 

Also known as

Abdulfatah QUDSIAH;

Abd AlFatah KUDSIYEH;

AbdelFatah KUDSIYEH;

Abdulfatah QUDSIYA;

Abdul Fatah KUDSIYEH

 

Date of birth

1953

 

Place of birth

Hama, Syria

 

Citizenship

Syrian

 

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 in 2011.

Passport No.: D0005788

2

Name of individual

Abdullah BERRI

 

Also known as

Abdallah BERRI

 

Citizenship

Syrian

 

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;

Adel Ahmad SAFAR

 

Date of birth

1953

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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 Yarmouk Private University in Syria.

Prime Minister of the Syrian Arab Republic from April 2011 to June 2012.

Minister of Agriculture between 2003 and 2011.

4

Name of individual

Adnan Hassan MAHMOUD

 

Also known as

Adnan Hassan MAHMUD;

Adnan Hasan MAHMUD;

Adnan Hassan MAHMOOD;

Adman Hasan MAHMOUD;

Adnan Hasan MAHMOOD

 

Date of birth

1966

 

Place of birth

Tartous, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Former Syrian Ambassador to Iran from 20122020.

Syrian Minister of Information from April 2011 until June 2012.

5

Name of individual

Ahmed DIBE

 

Also known as

Ahmad DIBE;

Ahmed DIB;

Ahmed DEEB;

Ahmed ALDIB;

Ahmad DEEB

 

Citizenship

Syrian

 

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

 

Also known as

Ahmad Yousef JARAD;

Ahmed Youssef JARAD;

Ahmed Yousef JARRAD

 

Citizenship

Syrian

 

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

Ali ABDALKARIM;

Ali ABDAL KARIM ALI;

Ali ABDULKARIM;

Ali ABDUL KARIM;

Ali ABD AL KARIM

 

Date of birth

1953

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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 Lebanon.

8

Name of individual

Ali Abdullah AYYUB

 

Also known as

Ali Abdallah AYYUB;

Ali Abdullah AYOUB;

Ali Abdullah AYYOUB

 

Date of birth

28/04/1952

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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 Prime Minister of Syria.

Former Minister of Defence from 2018 to 2022.

Former Chief of the General Staff of the Army and Armed Forces.

9

Name of individual

Ali ALSALIM

 

Also known as

Ali ALSALEEM;

Ayoub ALSALIM;

Ayoub ALSALEEM

 

Citizenship

Syrian

 

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

 

Also known as

Barakat Ali BARAKAT

 

Citizenship

Syrian

 

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

Syrian

 

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 ALASSAD.

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

Ali Yunis MAMLUK;

Ali MAMLOUK;

Ali Yunis MAMLOUK;

Abu AYHAM

 

Date of birth

19/02/1946

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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

15

Name of individual

Amar ISMAEL

 

Also known as

Ammar ISMAEL;

Amar ISMAIL;

Ammar ISMAIL

 

Date of birth

03/04/1973

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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 ALABBAS

 

Also known as

Amjad ABBAS

 

Citizenship

Syrian

 

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.

17

Name of individual

Aous ASLAN

 

Also known as

Aus ASLAN;

Aous Ali ASLAN;

Aus ASLAN;

Aws ASLAN

 

Date of birth

1958

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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.

Former Commander, Syrian Arab Army 4th Armoured Division.

18

Name of individual

Atif NAJIB

 

Also known as

Atef NAJEEB;

Atef NAJIB;

Atej NAJIB;

Najib ATIF;

 

Date of birth

1960

 

Place of birth

Jablah, Syria

 

Citizenship

Syrian

 

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.

19

Name of individual

Ayman JABIR

 

Also known as

Aiman JABER;

Ayman Mehriz JABER;

Ayman Mohriz JABER;

Ayman Muhriz JABIR;

Aiman JABIR;

Aymin JABER

 

Date of birth

17/01/1967

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Prominent business and leading figure in the regimeaffiliated Desert Hawks Brigade, which has been implicated in wideranging human rights abuses.

Passport No.: 003308607

20

Name of individual

Bader AQEL

 

Citizenship

Syrian

 

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 ALASSAD

 

Also known as

Bashar Hafez AL ASSAD;

Bashar ALASAD;

Bashar ASSAD;

Bashar Hafiz AL ASSAD;

Bashar Khafez ALASAD

 

Date of birth

11/09/1965

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

President of the Syrian Arab Republic and Supreme Commander of the Army and Armed Forces of Syria.

22

Name of individual

Bassam Mirhaj ALHASSAN

 

Also known as

Bassam ALHASSAN;

Basam HASAN

 

Date of birth

1960;

1961;

1962

 

Place of birth

Homs, Syria

 

Citizenship

Syrian

 

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.

23

Name of individual

Bouthaina SHAABAN

 

Also known as

Bouthania SHAABAN;

Buthaina SHAABAN

 

Date of birth

1953;

1955

 

Citizenship

Syrian

 

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 ALSHARA

 

Also known as

Farouk AL SHARAA;

Farouq ALSHARA;

Farouk ALSHARAA;

Farouk SHARAA;

Faruq AL SHAR’;

Faruq AL CHAR’;

Farouq AL SHARA;

Farouk AL SHAR;

Faruk ALSHARAA

 

Date of birth

10/12/1938

 

Place of birth

Dara’a, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Former Vice President of Syria from 2006 to 2014.

Former member of Syrian Ba’ath Party High Command from 2000 to 2013.

26

Name of individual

Fo’ad HAMOUDEH

 

Also known as

Fo’ad HAMMOUDEH;

Fo’ad HAMMOUDA;

Fouad HAMOUDEH;

Fouad HAMMOUDEH;

Fu’ad HAMMOUDEH;

Fu’ad HAMMOUDA

 

Citizenship

Syrian

 

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

Faud TAWIL;

Fuad TAWIL

 

Citizenship

Syrian

 

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 Chief of the Syrian Air Force Intelligence.

28

Name of individual

George CHAOUI

 

Citizenship

Syrian

 

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

Syrian

 

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 BELAL;

Ghassan Ali BILAL

 

Citizenship

Syrian

 

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 ALASSAD, Brigadier General 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

Syrian

 

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;

Ghaith FAYYAD;

Ghaith FAYAD;

Ghaith Shafiq FAYYAD;

Ghaith Shafiq Fayyad DEEB

 

Citizenship

Syrian

 

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.

33

Name of individual

Hafez MAKHLOUF

 

Also known as

Hafiz MAKHLUF

 

Date of birth

02/04/1971

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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 ALASSAD and close associate of Maher ALASSAD.

Passport No.: 2246

34

Name of individual

Hayel ALASSAD

 

Also known as

Hael ALASAD;

Hael ALASSAD;

Hayel ALASAD

 

Citizenship

Syrian

 

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

 

Also known as

Hussam SUKKAR;

Husam SUKAR;

Hussam SUKAR

 

Citizenship

Syrian

 

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 Presidential Adviser on Security Affairs.

37

Name of individual

Ibrahim ALHASSAN

 

Also known as

Ibrahim ALHASAN

 

Citizenship

Syrian

 

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

Ehab MAKHLOUF;

Ihab MAKHLUF;

Iehab MAKHLOUF;

Eihab MAKHLOUF

 

Date of birth

21/01/1973

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Last known position: VicePresident of Syriatel.

Passport No.: N002848852

39

Name of individual

Iyad MAKHLOUF

 

Also known as

Eyad MAKHLOUF;

Iyad MAKHLUF

 

Date of birth

21/01/1973

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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.

Passport No.: N001820740

40

Name of individual

Jamal YUNES

 

Also known as

Jamal YOUNES

 

Place of birth

Tartous, Syria

 

Citizenship

Syrian

 

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 the Syrian Arab Army’s 555th Regiment.

42

Name of individual

Jamil HASSAN

 

Also known as

Jameel HASSAN;

Jamil ALHASSAN;

Jameel ASSAN;

Jamieel ALHASSAN;

Jamieel ASSAN;

Jamil ASSAN

 

Date of birth

07/07/1953

 

Place of birth

Quasayr, Homs, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Retired.

Formerly Major General and Head of Syrian Air Force Intelligence.

43

Name of individual

Fahd Jasim ALFURAYJ

 

Also known as

Fah Jassem ALFREIJ;

Jasim ALFURAYJ;

Jasem ALFREIJ;

Fahd ALFREIJ;

Fahd Jassem AL FREIJ;

Jasim ALFURAYJ

 

Date of birth

01/01/1950

 

Place of birth

Hama, Homs, Syria

 

Citizenship

Syrian

 

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 Minister of Defence and Deputy CommanderinChief of the Syrian Arab Army and the Armed Forces.

44

Name of individual

Jawdat Ibrahim SAFI

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Brigadier General and Commander of the Syrian Arab Army’s 154th Regiment.

45

Name of individual

Jihad Mohamed SULTAN

 

Also known as

Jihad Mohammad SULTAN;

Jihad Muhammad SULTAN;

Jihad Mohammed SULTAN

 

Citizenship

Syrian

 

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 ALAHMAD

 

Also known as

Jumah ALAHMED

 

Citizenship

Syrian

 

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 ALTAWEEL

 

Also known as

Khaled ALTAWEEL;

Khald ALTAWIL;

Khaled ALTAWIL;

Khalid ALTAWEEL

 

Citizenship

Syrian

 

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

Khaled QADDUR;

Khaled Nasser QADDOUR;

Khaled KADDOUR;

Khalid KADDOUR;

Khaled QADOUR;

Khalid QADOUR

 

Date of birth

23/04/1970

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Close business associate with Mahir ALASSAD and Commander of the 4th Armoured Division of the Syrian Army.

National ID Number: 01020097227

49

Name of individual

Khalil ZGHRAYBIH

 

Also known as

Khalil ZGHRAYBA;

Khalil ZAGHRABAH;

Khalil ZAGHRABE;

Khalil ZEGHRAYBEH;

Khalil ZGHRAYBA;

Khalil ZGRAYBE;

Khalil ZIGHRAYBA;

Khalil ZUGHRABAH;

Khaleel ZUGHRAYBE

 

Citizenship

Syrian

 

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

Moulhem KIFAH;

Kifa MILHEM;

Kifah ALMILHEM;

Kifah MELHEM;

Kifah MILHIM

 

Date of birth

28/11/1961

 

Citizenship

Syrian

 

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 ALALI

 

Also known as

Loai ALALI;

Louay ALALI

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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

Ma’an JDIID;

Maan JDID;

Maan JEDID;

Maan JEDEED;

Maan JDEED

 

Citizenship

Syrian

 

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 ALASSAD

 

Also known as

Mahir ALASAD;

Mahar ASSAD;

Maher ALASSAD

 

Date of birth

08/12/1967

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar ALASSAD.

Passport No.: 4138

54

Name of individual

Makhmoud ALKHATTIB

 

Also known as

Mahmoud AlKhattib MAKMOUD;

AlKhattib MAHMOUD

 

Citizenship

Syrian

 

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

Mohammad HAMSHO;

Mohammed Saber HAMSHO;

Muhammad HAMSHO;

Mohammed HAMSHOU;

Muhammad Sabir HAMSHU;

Muhammed Saber HAMSO

 

Date of birth

20/05/1966

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

56

Name of individual

Mohamed Heikmat IBRAHIM

 

Also known as

Mohamed Hikmat IBRAHIM;

Mohamed Hekmat IBRAHIM;

Mohammad Heikmat IBRAHIM;

Muhammad Heikmat IBRAHIM

 

Citizenship

Syrian

 

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.

Former Head of the Operations Branch of Syrian Political Security Directorate.

57

Name of individual

Mohamed KHADDOR

 

Also known as

Mohammad KHADDOR;

Mohamed KHADDOUR;

Muhammad KHADDOUR;

Mohamed KHADDUR;

Mohammad KHADOUR;

Mohammed KHDOUR

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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 3rd Brigade of the Syrian Arab Army units in DeirezZour.

Former Commander of 106th Brigade of the Republican Guard.

58

Name of individual

Mohamed MAARUF

 

Also known as

Muhammad MAARUF;

Mohammad MAAROUF;

Mohammed MA’RUF;

Mohamed MA’ROUF;

Mohamed MARUUF

 

Citizenship

Syrian

 

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 ALSHA’AR

 

Also known as

Mohammad Ibrahim ALCHAAR;

Mohammed Ibrahim ALSHAAR;

Mohammad Ibrahim ALSHAAR

 

Date of birth

1956

 

Place of birth

Aleppo, Syria

 

Citizenship

Syrian

 

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.

60

Name of individual

Mohammad ALSHAAR

 

Also known as

Mohamed ALSHAAR;

Muhammad ALCHAAR;

Mohammad ALSHA’AR;

Muhammad ALCHA’AR

 

Date of birth

1950

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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 JAFARINAJAFABADI, 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

Mohammad MUFLIH

 

Citizenship

Syrian

 

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.

63

Name of individual

Mohammad Dib ZEITOUN

 

Also known as

Mohammed Dib ZEITOUN;

Dib ZAITOUN;

Mohammed Dib ZAYTUN;

Mohammed Dib ZEITUN;

Mohamed Dib ZAYTUN;

Mohammad DIB

 

Date of birth

20/05/1951

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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

64

Name of individual

Mohammed JABIR

 

Also known as

Mohammed JABER;

Abu JA FAR;

Muhammad Mahruz JABIR;

Muhammad Muhraz JABIR;

Muhammad Muhriz JABIR;

Abu JA’FAR

 

Date of birth

23/01/1957

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Prominent businessman and leading figure in the regimeaffiliated Desert Hawks Brigade.

Passport No.: N004871560

67

Name of individual

Muhammad Ali DURGHAM

 

Also known as

Mohammad Ali DURGHAM;

Mohammad DIRGHAM;

Mohammad DURGHAM;

Muhammad DIRGHAM

 

Citizenship

Syrian

 

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 ALASSAD and Mahir ALASSAD (until at least 2012).

69

Name of individual

Muhammad ZAMRINI

 

Also known as

Muhammed ZAMRINI;

Muhamad ZAMRINI;

Muhammed ZAMRENI;

Muhamad ZAMRENI

 

Place of birth

Tartous, Syria

 

Citizenship

Syrian

 

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

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Member of the ‘Syrian Electronic Army’.

71

Name of individual

Mundir ALASSAD

 

Also known as

Munzir ALASSAD;

Monzer Jamil ALASSAD;

Mundhir Jamil ALASSAD

 

Date of birth

01/03/1961

 

Place of birth

Latakia, Syria

 

Citizenship

Syrian

 

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.: 86449; 842781

72

Name of individual

Munir ADANOV

 

Also known as

Munir ADNUF;

Mounir ADANOV;

Mouneer ADANOV;

Monir ADANOV;

Moneer ADANOV;

Muneer ADANOV

 

Date of birth

1951

 

Place of birth

Homs, Syria

 

Citizenship

Syrian

 

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 TLAS;

Tala Mustafa TLASS;

Mustafa TLASS;

Mustafa Tlass TALA;

Naim Tala Mustafa TLASS

 

Date of birth

03/12/1952

 

Place of birth

Homs, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies).

74

Name of individual

Naim Jasem SULEIMAN

 

Also known as

Naaeem Jasem SULEIMAN;

Naeem Jasem SULEIMAN;

Na’eem Jasem SULEIMAN;

Naaim Jasem SULEIMAN;

Nai’im Jasem SULEIMAN

 

Citizenship

Syrian

 

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 ALALI

 

Also known as

Nasr ALALI;

Naser ALALI;

Nasir ALALI

 

Date of birth

01/02/1961

 

Place of birth

Aleppo, Syria

 

Citizenship

Syrian

 

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 ALHUSAYN

 

Also known as

Mawfal ALHUSAYN;

Nofal ALHUSAYN;

Nawfel ALHUSAYN;

Nawfel ALHUSSEIN

 

Citizenship

Syrian

 

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

 

Also known as

 

 

Citizenship

Syrian

 

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

Nazih HASSOUN;

Nahib HASSOUN;

Nahib HASSUN

 

Place of birth

AlQaryya, Syria

 

Citizenship

Syrian

 

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 ALASSAD

 

Also known as

a) Nizar ALASAD, 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 AlAssad and Mahir AlAssad.

81

Name of individual

Rafiq SHAHADAH

 

Also known as

Rafeeq SHAHADAH;

Rafik SHEHADEH;

Rafiq SHIHADA;

Wafiq SHIHADAH

 

Date of birth

1954

 

Place of birth

Jablah, Latakia, Syria

 

Citizenship

Syrian

 

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 DeirezZour.

Former advisor to President Bashar ALASSAD on strategic questions and military intelligence.

82

Name of individual

Ra’if ALQUWATL

 

Also known as

Ri’af ALQUATLI;

Ra’if ALQUWATLY;

Raeef ALKOUATLY;

Raif ALKOUATLY;

Raif ALQUWATLI;

Raif ALQUWATLY

 

Date of birth

03/02/1967

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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 ALASSAD.

83

Name of individual

Ramadan Mahmoud RAMADAN

 

Also known as

Ramadan ALRAMADAN

 

Place of birth

AlMahrusa, Syria

 

Citizenship

Syrian

 

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

Rami MAKHLUF;

Rami Bin Mohammed MAKHOUF;

Rami Mohammad MAKHLOUF

 

Date of birth

10/07/1969

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Prominent business figure and financial backer of the Syrian regime.

Close associate and cousin of President Bashar ALASSAD and Mahir ALASSAD.

Passport No.: 000098044; 002030015187

85

Name of individual

Riyad CHALICHE

 

Also known as

Riyad SHALISH;

Riyad SHALEESH;

Riyad Isa SHALEESH

 

Citizenship

Syrian

 

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.

87

Name of individual

Talal MAKHLUF

 

Also known as

Talal Shafiq MAKHLUF;

Talal MAKHLOUF

 

Date of birth

01/12/1958

 

Place of birth

AlQardaha, Latakia, Syria

 

Citizenship

Syrian

 

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

Tawfik YOUNES;

Tawfik YUNES;

Tawfiq YUNES

 

Citizenship

Syrian

 

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.

89

Name of individual

Tayseer Qala AWWAD

 

Also known as

Tayseer AWWAD

 

Date of birth

1943

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

Instrument of first designation and declaration

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

 

Additional information

Former Minister of Justice.

90

Name of individual

Wafiq NASSER

 

Also known as

Wafeeq NASSER;

Wafiq NASER;

Wafiq NASSEER;

Wafiq NASSER

 

Date of birth

10/07/1964

 

Place of birth

Jableh, Latakia, Syria

 

Citizenship

Syrian

 

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

Wajih Yahya MAHMUD;

Wajeed MAHMUD;

Wajeeh MADMUD

 

Place of birth

Tartus, Syria

 

Citizenship

Syrian

 

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

Syrian

 

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 alHimma CHALICHE, d) Zu alHimma SHALISH, e) Zu alHimma SHALEESH, f) Dhu alHimma CHALICHE, g) Dhu alHimma SHALISH, h) Dhu alHimma SHALEESH, i) Thu ALHEMMEH, j) Dhu Himma SHALEESH, k) Thu Al Hima SHALEESH, l) Dhu Al Himma SHALISH, m) Dhuil Himma SHALISH, n) Zuhayr SHALISH, o) Zuhilma SHALISH

 

Date of birth

a) 1946, b) 1951, c) 1956

 

Place of birth

AlLadhiqiyah, 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

Zouhair HAMAD;

Zouheir HAMAD;

Zuheir HAMAD

 

Place of birth

Damascus, Syria

 

Citizenship

Syrian

 

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.

96

Name of individual

Ahmad BALLUL

 

Also known as

Ahmad Muhammad BALLUL;

Ahmed BALOL;

Ahmed BALLUL

 

Date of birth

10/10/1954

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces

97

Name of individual

Saji' DARWISH

 

Also known as

Saji Jamil DARWISH;

Sajee DARWISH;

Sjaa DARWIS

 

Date of birth

11/01/1957

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Major General of the Syrian Air Force

98

Name of individual

Muhammed IBRAHIM

 

Date of birth

5/08/1964

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Brigadier General and Deputy Commander of the Syrian Air Force 63rd Brigade

99

Name of individual

Badi' MU'ALLA

 

Also known as

Badi Sulayman MUALLA

 

Date of birth

5/04/1961

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Brigadier General and Commander of the Syrian Arab Air Force 63rd Brigade

100

Name of individual

Suhayl Hasan ALHASAN

 

Also known as

Colonel Suhayl HASAN;

Sohail HASSAN;

Sohail ALHASSAN;

Suhail HASSAN;

Lieutenant Colonel Suhayl HASSAN;

Brigadier General Suhayl HASSAN;

Suheil HASSAN

 

Date of birth

1964

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Commanding Officer in the 25th Special Mission Forces Division

101

Name of individual

Muhammad Nafi BILAL

 

Also known as

Colonel Muhammad Nafi BILAL;

Muhammad BILAL

 

Date of birth

25/05/1971

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Colonel in Syrian Air Force Intelligence

102

Name of individual

Muhammad Mahmud MAHALLA

 

Also known as

Muhammad MAHALA

 

Date of birth

04/06/1959

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Major General and the Director of Syrian Military Intelligence

103

Name of individual

Tahir Hamid KHALIL

 

Also known as

Tahir Hamid KHALI;

Khalil Tahir HAMID

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Major General in the Syrian Artillery and Missiles Directorate

104

Name of individual

Jawdat Salbi MAWAS

 

Also known as

Jawdat Salibi MAWWAS;

Jawdat Salibi MAWWAZ

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Major General in the Syrian Artillery and Missiles Directorate

105

Name of individual

Yasin Ahmad DAHI

 

Also known as

Yasin DAHI;

Yasin DHAHI

 

Date of birth

1960

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Senior Officer in the Syrian Armed Forces

106

Name of individual

Ali WANUS

 

Also known as

Ali WANNOUS

 

Date of birth

05/02/1964

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Brigadier General in the Scientific Studies and Research Center

107

Name of individual

Samir DA'BUL

 

Also known as

Samir DABUL;

Samir DAABOUL

 

Date of birth

04/09/1965

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Brigadier General in the Scientific Studies and Research Center

108

Name of individual

Zuhayr HAYDAR

 

Date of birth

18/12/1965

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

last known position: Colonel in the Scientific Studies and Research Center

109

Name of individual

Habib HAWRANI

 

Date of birth

25/03/1969

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Colonel in the Scientific Studies and Research Center

110

Name of individual

Firas AHMAD

 

Date of birth

21/01/1967

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Director of the Security Office of Institute 1000.

111

Name of individual

Salah HABIB

 

Also known as

Saleh HABIB;

Salih HABIB

 

Date of birth

05/07/1962

 

Citizenship

Syrian; French

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

General Manager of Yona Star International, a sanctioned entity under Australian sanctions law.

Passport: 13AF69606 (France)

112

Name of individual

Iyad Mohammad Esam MAHROUS

 

Also known as

Iyad MAHROUS;

Iyad MAHRUS

 

Date of birth

12/05/1971

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Owner and operator of the Mahrous Group, a sanctioned entity under Australian sanctions law.

Passport: N006478882

113

Name of individual

Ghassan ABBAS

 

Date of birth

10/03/1960

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Major General linked to the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law.

114

Name of individual

Bayan BITAR

 

Also known as

Bayan ALBITAR

 

Date of birth

08/03/1947

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Executive Director of the Organisation for Technological Industries and the Syrian Company for Information Technology, both sanctioned entities under Australian sanctions law.

115

Name of individual

Amr ARMANZI

 

Also known as

Amr Muhammad Najib ALARMANZI;

Amr Najib ARMANAZI;

Amrou ALARMANAZY;

Amr ARMANAZI

 

Date of birth

07/02/1944

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Director General of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law.

116

Name of individual

Aziz ALLOUCH

 

Also known as

'Aziz Ahmad 'ALLUSH

 

Date of birth

26/10/1977

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

General Director of Technolab, a sanctioned entity under Australian sanctions law.

117

Name of individual

Muhammed BinMuhammed Faris QUWAYDIR

 

Also known as

Muhammad KWEIDER;

Muhammad KWEITER;

Samir QASSAR;

Muhammad QUAYDIR

 

Date of birth

21/07/1967

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: Contracts Director for the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law.

Passport: N004123298

118

Name of individual

Hala SIRHAN

 

Also known as

Halah SIRHAN;

Hilah SIRHAN

 

Date of birth

05/01/1953

 

Citizenship

Syrian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Last known position: employee of the Scientific Studies and Research Center, a sanctioned entity under Australian sanctions law.

Part 2Designated entities

 

 

Item

Description

 

1

Name of entity

SAMA TV

 

Also known as

Addounia TV;
Dounia TV;
AlDunya Television;
Al Dounia;
AlDonya Television Channel

 

Address

Information Free Zone, Damascus, Syria

 

Instrument of first designation

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

 

Additional information

SAMA TV (formerly Addounia TV) is a proregime private television channel based in Damascus.

Tel: +963 11 5667274; +963 11 5667271;

Fax: +963 11 5667272;

Website: http://www.addounia.tv;

Date of Registration: 2007

2

Name of entity

AL MASHREQ INVESTMENT FUND

 

Also known as

Al Mashrek Fund;

Al Mashrek Holding;

Al Mashriq Holding;

Al Mashriq Investment Fund;

AMIF;

Sunduq Al Mashrek Al Istithmari;

Al Mashrek Global Investment Limited

 

Address

P.O. 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 provides funding to the Syrian regime.

Tel: +963 112110059; +963 112110043;

Fax: +963 933333149

3

Name of entity

ALWATAN

 

Also known as

Al Watan Newspaper;

El 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 a proregime Arabic language daily newspaper published in Syria. Al Watan incited violence against demonstrators and spread disinformation. Al Watan’s last known owner is Rami MAKHLOUF.

4

Name of entity

BENA PROPERTIES

 

Also known as

Banna Properties;

Bena

 

Address

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

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 Syria’s largest real estate company and the real estate investment arm of Cham Holding. Bena Properties provides funding to the Syrian regime.

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

SSRC;

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

AlSham Company;

Cham Investment Group;

Sham Holding Company Sal;

Sham Holding;

Cham Holdings;

Cham Holding Closed Joint Stock Company

 

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 was owned and operated by Rami MAKHLOUF until 2020.

Cham Holding is the largest holding company in Syria.

Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044;

Fax: +963 11 673 1274;

Email: info@chamholding.sy;

Website: www.chamholding.sy

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.

Tel: +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

 

Also known as

CBS

 

Address

Damascus Branch, Moawiya St., P.O. Box 2231, Damascus, Syrian Arab Republic;

Yousef Azmeh Square, P.O. Box 933, Damascus, Syrian Arab Republic;

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 stateowned financial Institution.

Website http://cbsbank.sy/Enindex.php;

Tel: +963 11 2218890;

Fax: +963 11 2216975;

General management: dir.cbs@mail.sy

11

Name of entity

ELTEL CO

 

Also known as

ElTel Middle East Company;

Sociedad ElTel;

ElTel;

ElTel Middle East;

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

ElTel 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;

Hamsho Group;

Hamsho Group International;

Hamsho International;

Hamcho Group;

Hamcho Group International

 

Address

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

Hamsho Building, Free Zone Area, P.O. Box 8254, Syria

 

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.

Tel: 963 112316675;

Fax: 963 112318875;

Website: www.hamshointl.com;

Email: info@hamshointl.com; hamshogroup@yahoo.com

13

Name of entity

HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES

 

Also known as

Organisation for Engineering Industries;

General Organisation for Engineering;

General Organisation for Engineering Industries;

Handasieh

 

Address

Abou Bakr Al Seddeq St., P.O. Box 5966, Damascus, Syrian Arab Republic;

Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic;

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.

Tel: +963 11 99 62

17

Name of entity

MECHANICAL CONSTRUCTION FACTORY

 

Also known as

MCF;

Cham Co.;

Company for Metallic Constructions & Mechanical Industries;

Mattock Construct;

MCMI;

Metal Construction and Mechanic Industry Co;

The General Company for Metals Construction

 

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.

Website: http://www.metallicsy.com

18

Name of entity

MILITARY HOUSING ESTABLISHMENT

 

Also known as

Milihouse

 

Address

Homs Highway, Adra, Damascus, Syria

 

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.

19

Name of entity

RAMAK CONSTRUCTIONS CO.

 

Also known as

Ramak Construction;

Ramak;

Ramak Construction Co.;

Ramak Contracting & Trading;

Ramak Ltd;

Ramak Constructions Company

 

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;

Soroh Company;

Soroh Al Cham for Engineering and Construction

 

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

Air Force Intelligence Agency;

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.

22

Name of entity

SYRIAN GENERAL INTELLIGENCE DIRECTORATE

 

Also known as

Idarat AlAmin Al‘Amm;

General Intelligence Directorate;

GID;

General Security Directorate

 

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.

23

Name of entity

SYRIAN LEBANESE COMMERCIAL BANK

 

Also known as

SLCB;

Syrian Lebanese Commercial Bank SAL

 

Address

Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi St., Hamra, PO Box 118701, Beirut, Lebanon;

Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796

 

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

24

Name of entity

SYRIAN MILITARY INTELLIGENCE

 

Also known as

SMI;
Military Intelligence Directorate;

Military Intelligence Division;

Shu’bat AlMukhabarat Al‘Askariyya;

Military Intelligence Service

 

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.

25

Name of entity

SYRIAN NATIONAL SECURITY BUREAU

 

Also known as

Ba’ath Party National Security Bureau;

Maktab AlAmn AlQawmi;

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.

26

Name of entity

SYRIAN POLITICAL SECURITY DIRECTORATE

 

Also known as

Political Security Directorate;

Idarat Al‘Amin AlSiyyasi;

Political Security Department;

PSD;

Political Security Division

 

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.

27

Name of entity

SYRIATEL

 

Also known as

Syriatel Mobile;

Syriatel Mobile Telecom;

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;

Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900

 

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/

28

Name of entity

SYRONICS – SYRIAN ARAB CO. FOR ELECTRONICS INDUSTRIES

 

Also known as

Syrian Arab Company for Electronic Industries Company;

Syronics

 

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

29

Name of entity

Syriss Logistics and Services

 

Also known as

Syriss;

Guangzhou Syriss Logistics & Services;

Syriss Group Limited;

Syriss Logistics and Service Company

 

Address

Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;

Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;

Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;

Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China;

Baramkeh Free Zone, Damascus, Syria;

Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;

Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates;

Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

30

Name of entity

Mahrous Group

 

Also known as

Al Mahrus Group Trading Company;

Mahrous Trading Establishment;

Mahrous Trading Institute;

Mahrus Group;

Mahrus Trading Establishment

 

Address

Rawda Street, Damascus, Syria;

Al Rawdah, Damascus, Syria

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

31

Name of entity

Mahrous Trading FZE

 

Also known as

Mahrus Trading FZE

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

32

Name of entity

Higher Institute of Applied Science and Technology

 

Also known as

HIAST

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

33

Name of entity

Expert Partners

 

Also known as

Experts Partners

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

34

Name of entity

Organisation for Technological Industries

 

Also known as

OTI;

Technical Industries Corporation (TIC);

Organization for Technological Industries;

The Organization for Technical Industries

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

35

Name of entity

National Standards and Calibration Laboratory

 

Also known as

NSCL;

National Calibration Centre

 

Address

P.O. Box 4470, Damascus, Syria

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

36

Name of entity

Megatrade

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

37

Name of entity

Yona Star International

 

Also known as

Unistar Company;

Yona Holding;

Yona Star;

Yona Star Company;

Yona Star Shipping;

Yona Star Trading International Co. Ltd

 

Address

Damascus Airport Free Zone, Damascus, Syria;

Al Maktoum Street, Building MM Office #7, Deira, Dubai, United Arab Emirates

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

38

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

39

Name of entity

Technolab

 

Also known as

Techno Lab

 

Address

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

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

Additional information

Registration number: 6000845 Nabatieh, Lebanon

40

Name of entity

Syrian Company for Information Technology

 

Also known as

SCIT

 

Address

P.O. Box 11037, Damascus, Syria

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

41

Name of entity

Shadi For Cars Trading

 

Address

TayyounehBdeir Building, 2nd floor, Beirut, Lebanon

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

42

Name of entity

Denise Company

 

Address

TayyounehBdeir Building, 2nd floor, Beirut, Lebanon

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017

 

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 how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to 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

/subsubparagraph(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

SubCh = SubChapter(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)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria and Proliferation of Weapons of Mass Destruction) Amendment (No. 1) Instrument 2023

1 August 2023 (F2023L01058)

Sch 1 (items 1–10): 2 August 2023 (s 2(1) item 2)
Sch 1 (items 11, 12): 4 August 2023 (s 2(1) item 3)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) Amendment (No. 1) Instrument 2023

11 January 2024 (F2024L00065)

Sch 1 (items 1–16): 12 January 2024 (s 2(1) item 2)
Sch 1 (items 17, 18): 14 January 2024 (s 2(1) item 3)

 

Endnote 4—Amendment history

 

Provision affected

How affected

Part 1

 

Part 1 heading.............

ad F2020L01019

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

am F2020L01019; F2023L01058

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

rep LA s 48D

Part 2

 

Part 2 heading.............

ad F2020L01019

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

am F2020L01019; F2023L01058

Part 3

 

Part 3...................

ad F2020L01019

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

ad F2020L01019

 

am F2023L01058

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

ad F2020L01019

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

ad F2021L00066

s 5B....................

ad F2023L01058

s 5C....................

ad F2024L00065

Part 4...................

ad F2020L01019

 

rep F2023L01058

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

ad F2020L01019

 

rep F2023L01058

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

ad F2020L01019

 

rep F2023L01058

Schedule 1

 

Schedule 1 heading..........

rs F2020L01019

Schedule 1................

rs F2013L00884; F2015L00217; F2018L00100

 

am F2020L01019; F2021L00066; F2023L01058; F2024L00065 (Sch 1 items 17, 18)