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Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017
Autonomous Sanctions Regulations 2011
I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.
Dated 17 August 2017
JULIE BISHOP
Minister for Foreign Affairs
Contents
1 Name of Instrument 3
2 Commencement 3
3 Authority 3
4 Designated and Declared Persons and Designated Entities 3
Schedule 1 – Designations and declarations declared to have effect 3
Schedule 2 – Designations and declarations declared to have effect 6
Schedule 3 – Designations declared to have effect 10
Schedule 4 – Designations declared to have effect 10
Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2017.
Commencement
This Instrument commences the day after it is registered.
Authority
This Instrument is made under regulation 6 of the Autonomous Sanctions Regulations 2011.
Designated and Declared Persons and Designated Entities
Each person mentioned in an item in Schedule 1 is a designated person for Syria pursuant to paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011.
Each person mentioned in an item in Schedule 1 is a declared person pursuant to paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011.
Each person mentioned in an item in Schedule 2 is a designated person for Syria pursuant to paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011 and is a designated person pursuant to paragraph 6(2)(a) of the Autonomous Sanctions Regulations 2011.
Each person mentioned in an item in Schedule 2 is a declared person pursuant to paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011 and is a declared person pursuant to paragraph 6(2)(b) of the Autonomous Sanctions Regulations 2011.
Each entity mentioned in an item in Schedule 3 is a designated entity for Syria pursuant to paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011.
Each entity mentioned in an item in Schedule 4 is a designated entity for Syria pursuant to paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011 and is a designated entity pursuant to paragraph 6(2)(a) of the Autonomous Sanctions Regulations 2011.
Schedule 1 – Designations and declarations declared to have effect
Designated and declared persons – paragraphs 6(1)(a) and 6(1)(b)
| Item | Description | |
| 1 | Name of Individual: | Ahmad BALLUL |
| Also known as (aka): | a) Ahmad Muhammad BALLUL, b) Ahmed BALOL, c) Ahmed BALLUL | |
| Date of Birth: | 10/10/1954 | |
| Additional Information: | Major General, senior officer and Commander of the Syrian Arab Air Force and Air Defence Force, in post after May 2011, when the Syrian crisis began. | |
| 2 | Name of Individual: | Saji' DARWISH |
| Also known as (aka): | a) Saji Jamil DARWISH, b) Sajee DARWISH, c) Sjaa DARWIS | |
| Date of Birth: | 11/01/1957 | |
| Additional Information: | Major General, senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011, when the Syrian crisis began. | |
| 3 | Name of Individual: | Muhammed IBRAHIM |
| Date of Birth: | 5/08/1964 | |
| Additional Information: | Brigadier General, senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011, when the Syrian crisis began. | |
| 4 | Name of Individual: | Badi' MU'ALLA |
| Also known as (aka): | a) Badi Sulayman MUALLA | |
| Date of Birth: | 1961 | |
| Place of birth: | Bistuwir, Jablah, Syria | |
| Additional Information: | Brigadier General, senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011, when the Syrian crisis began. | |
| 5 | Name of Individual: | Suhayl Hasan AL-HASAN |
| Also known as (aka): | 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: | Colonel, Lieutenant Colonel, Brigadier General, Syrian Air Force Intelligence. Pro-regime militia commander and Syrian Air Force Intelligence officer. | |
| 6 | Name of Individual: | Muhammad Nafi BILAL |
| Also known as (aka): | a) Colonel Muhammad Nafi BILAL, b) Muhammad BILAL | |
| Date of Birth: | 25/05/1971 | |
| Additional Information: | Senior Syrian Air Force Intelligence officer. | |
| 7 | Name of Individual: | Muhammad Mahmud MAHALLA |
| Also known as (aka): | Muhammad MAHALA | |
| Date of Birth: | 04/06/1959 | |
| Additional Information: | Major General. Director of the 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 (aka): | a) Tahir Hamid KHALI, b) Khalil Tahir HAMID | |
| Additional Information: | Major General, Syrian Artillery and Missiles Directorate. | |
| 9 | Name of Individual: | Jawdat Salbi MAWAS |
| Also known as (aka): | a) Jawdat Salibi MAWWAS, b) Jawdat Salibi MAWWAZ | |
| Additional Information: | Major General, Syrian Artillery and Missiles Directorate. | |
| 10 | Name of Individual: | Yasin Ahmad DAHI |
| Also known as (aka): | a) Yasin Dahi, b) Yasin Dhahi | |
| Date of Birth: | 1960 | |
| Additional Information: | Brigadier General, Military Intelligence Directorate of the Syrian Armed Forces. | |
| 11 | Name of Individual: | Ali WANUS |
| Also known as (aka): | Ali Wannous | |
| Date of Birth: | 05/02/1964 | |
| Additional Information: | Brigadier General, Syrian Scientific Studies and Research Center (SSRC). | |
| 12 | Name of Individual: | Samir DA'BUL |
| Also known as (aka): | a) Samir DABUL, b) Samir Daaboul | |
| Date of Birth: | 04/09/1965 | |
| Additional Information: | Brigadier General, Syrian Scientific Studies and Research Center (SSRC). | |
| 13 | Name of Individual: | Zuhayr HAYDAR |
| Date of Birth: | 18/12/1965 | |
| Additional Information: | Colonel, Syrian Scientific Studies and Research Center (SSRC). | |
| 14 | Name of Individual: | Habib HAWRANI |
| Date of Birth: | 25/03/1969 | |
| Additional Information: | Colonel, Syrian Scientific Studies and Research Center (SSRC). | |
| 15 | Name of Individual: | Firas AHMAD |
| Date of Birth: | 21/01/1967 | |
| Additional Information: | Colonel, Syrian Scientific Studies and Research Center (SSRC). | |
| 16 | Name of Individual: | Salah HABIB |
| Also known as (aka): | 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: | 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 (aka): | a) Iyad MAHROUS, b) Iyad MAHRUS | |
| Date of Birth: | 12/05/1971 | |
| Citizenship: | Syria | |
| Passport Information: | N006478882 | |
| Additional Information: | Owns and operates Syria-based Mahrous Group. |
Schedule 2 – Designations and declarations declared to have effect
Designated and declared persons – subregulations 6(1) and 6(2)
| 1 | Name of Individual: | Ghassan ABBAS |
| Date of Birth: | 10/03/1960 | |
| Place of Birth: | Homs, Syria | |
| Additional Information: | Brigadier General linked to the Syrian Scientific Studies and Research Center (SSRC). | |
| 2 | Name of Individual: | Bayan BITAR |
| Also known as (aka): | a) Bayan AL-BITAR | |
| Date of Birth: | 08/03/1947 | |
| Address: | PO Box 11037, Damascus, Syria | |
| Additional Information: | Managing Director/Director General, Organisation for Technological Industries (OTI). OTI is a subsidiary of the Syrian Ministry of Defence. | |
| 3 | Name of Individual: | Amr ARMANZI |
| Also known as (aka): | 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: | Director General of the Syrian Scientific Studies and Research Center (SSRC). | |
| 4 | Name of Individual: | Aziz ALLOUCH |
| Also known as (aka): | a) 'Aziz Ahmad 'ALLUSH | |
| Date of Birth: | 26/10/1977 | |
| Additional Information: | General Director, Technolab. | |
| 5 | Name of Individual: | Muhammed Bin-Muhammed Faris QUWAYDIR |
| Also known as (aka): | a) Muhammad KWEIDER, b) Muhammad KWEITER, c) Samir QASSAR, d) Muhammad QUAYDIR | |
| Date of Birth: | 21/07/1967 | |
| Passport Information: | 004123298 | |
| Additional Information: | Syrian Scientific Studies and Research Center (SSRC) Contracts Director. | |
| 6 | Name of Individual: | Hala SIRHAN |
| Also known as (aka): | Halah Sirhan | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 7 | Name of Individual: | Ayman AHMAD |
| Date of Birth: | 01/02/1971 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 8 | Name of Individual: | Yusuf AL-HATUM |
| Date of Birth: | 05/01/1966 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 9 | Name of Individual: | Mashhur AL-HUSAYN |
| Date of Birth: | 01/01/1961 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 10 | Name of Individual: | Haytham ASMAR |
| Date of Birth: | 02/11/1969 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 11 | Name of Individual: | Lu-ay DA-UD |
| Date of Birth: | 13/10/1962 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 12 | Name of Individual: | Rajab DAYYUB |
| Date of Birth: | 01/01/1963 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 13 | Name of Individual: | Tha'ir DAYYUB |
| Date of Birth: | 01/12/1971 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 14 | Name of Individual: | Ma'n GHANIM |
| Date of Birth: | 03/05/1970 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 15 | Name of Individual: | Farhan MAHFUD |
| Date of Birth: | 11/09/1966 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 16 | Name of Individual: | Yusuf MA'TUQ |
| Date of Birth: | 30/05/1981 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 17 | Name of Individual: | Misbah MIRDASH |
| Date of Birth: | 02/01/1970 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 18 | Name of Individual: | Zuhayr RABAH |
| Date of Birth: | 07/01/1956 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 19 | Name of Individual: | Iyad SALIM |
| Date of Birth: | 12/12/1970 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 20 | Name of Individual: | Muzhir SHARBA |
| Date of Birth: | 23/02/1970 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 21 | Name of Individual: | Muhammad Khayr SUKHAYTAH |
| Date of Birth: | 18/05/1965 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 22 | Name of Individual: | Akram SULAYMAN |
| Date of Birth: | 14/04/1967 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). | |
| 23 | Name of Individual: | Muhammad Hisham Fu'ad YUSUF |
| Date of Birth: | 29/07/1965 | |
| Citizenship: | Syria | |
| Additional Information: | Employee of the Syrian Scientific Studies and Research Center (SSRC). |
Schedule 3 – Designations declared to have effect
Designated Entities – paragraph 6(1)(a)
| Item | Description | |
| 1 | Name of Entity: | Syriss Logistics and Services |
| Also known as (aka): | 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. | |
| 2 | Name of Entity: | Mahrous Group |
| Also known as (aka): | 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 (aka): | 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). |
Schedule 4 – Designations declared to have effect
Designated Entities – paragraphs 6(1)(a) and 6(2)(a)
| Item | Description | |
| 1 | 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). | |
| 2 | Name of Entity: | Expert Partners |
| Also known as (aka): | 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). | |
| 3 | Name of Entity: | Organisation for Technological Industries |
| Also known as (aka): | 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. | |
| 4 | Name of Entity: | National Standards and Calibration Laboratory |
| Also known as (aka): | 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). | |
| 5 | 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). | |
| 6 | Name of Entity: | Yona Star International |
| Also known as (aka): | 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 long acted as a shipping agent for the Syrian Arab Air Force, as well as other designated Government of Syria entities, including the Syrian Scientific Studies and Research Center (SSRC), Air Force Intelligence and the Army Supply Bureau. The company has offices in Damascus and Dubai, United Arab Emirates. | |
| 7 | Name of Entity: | Sigma Tech |
| Also known as (aka): | 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). | |
| 8 | Name of Entity: | Technolab |
| Also known as (aka): | a) Techno Lab | |
| Address: | Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon | |
| Registration Number: | 6000845 Nabatieh, Lebanon | |
| Additional Information: | A Lebanon-based supplier of science and technology materials that has been a supplier for the Syrian Scientific Studies and Research Center (SSRC) since at least 2012. Its Director-General, Aziz Allouch, functions as a supplier of technical equipment and components. | |
| 9 | Name of Entity: | Syrian Company for Information Technology |
| Also known as (aka): | 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. | |
| 10 | 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). | |
| 11 | 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). |
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