Rebuilding Security in Iraq, Libya, Syria, and Yemen

Total Page:16

File Type:pdf, Size:1020Kb

Rebuilding Security in Iraq, Libya, Syria, and Yemen ARAB REFORM INITIATIVE ﻣﺒﺎدرة اﺻﻻح اﻟﻌﺮﺑﻲ OUT OF THE INFERNO? Rebuilding Security in Iraq, Libya, Syria, and Yemen Edited by Bassma Kodmani and Nayla Moussa August 2017 OUT OF THE INFERNO? Rebuilding Security in Iraq, Libya, Syria, and Yemen Edited by Bassma Kodmani and Nayla Moussa © 2017 Arab Reform Initiative. All Rights Reserved. To view a copy of this licence, click here This project was made possible thanks to the generous support of the International Development and Research Centre and contributions from theOpen Society Foundation and the Rockefeller Brothers Fund. Translation was done by Wael Sawah. Image: Yemeni counter-terrorism forces taking part in a US-supported training drill in the Sana'a area, Yemen, July 2011, (c) EPA. ISBN : 979-10-93214-05-4 EAN : 9791093214054 August 2017 Table of Contents 5 Foreword 7 The Chicken before the Egg: Security Frameworks and Democratic Transitions Bassma Kodmani 19 Colliding Concepts? Pluralism and the Military Florence Gaub 27 Plural Police Forces Florence Gaub 30 Bridging the Gaps: Who Can Build Security in Post-Conflict Iraq? Myriam Benraad 48 Make Politics, Not War: Armed Groups and Political Competition in Post-Qaddafi Libya Virginie Collombier 70 Can Syria Be Salvaged? The Role of the Military and Security Forces Abdel-Nasser al-Ayed 104 Bound to Fail: Does Anyone Care about Yemen’s Security? Nayla Moussa 125 Saudi Uncertainties and Divergent Strategies in the Gulf Fatiha Dazi-Héni 135 Contributors Foreword When the Arab Reform Initiative (ARI) launched three years ago the study that led to this publication, world powers were in the process of shifting their defence and intelligence capabilities primarily to the fight against the latest brand of transnational terrorist movements, the so-called Islamic State. While this book hardly mentions terrorism, it is, in effect, entirely focused on what could ultimately rid Arab societies and the world of terrorism. It analyzes the contexts in which terrorism grew and continues to grow as security systems collapsed and societies fragmented. More importantly, it presents a thorough diagnosis of what currently works and what doesn’t in each of the four countries in conflict in the Middle East – Iraq, Libya, Syria, and Yemen – at the local, regional, and national levels. Populations in these countries are said to be resilient, a word that hardly reflects the inhuman reality in which they live, one where each family needs to re-invent new means of survival every other day. Images of women and children on the roads symbolize the loss of a viable framework for social organization that a state is meant to provide. The question is not whether they will ever return to their homes – most of them wish to do so – but rather who can make their “once upon a country”1 safe again to return to and, from a selfish perspective of Western countries, what strategies would stand a chance of containing the consequences of the four infernos that have ignited in the Middle East over the last few years. Containment strategies have failed. Approaches to security applied so far are all in question. Europeans have learned the hard way that their security is inseparable from that of the Middle East, that if Arab societies remain insecure, they will remain unsafe. In other words, they need to get actively interested in designing ways of rebuilding security frameworks that bring stability to societies instead of merely fighting terrorism. The studies in this volume are the work of scholars with the academic expertise in the security issues of the Middle East and the intimate knowledge of the social contexts of each country. The first paper of the book defines the challenges of rebuilding security when states have all but collapsed and when societies need to engage in a re-foundation of the social contract that ties the different components of the nation together. The two following papers by Florence Gaub set the framework and bring comparative perspectives regarding the key features of the military and security forces of countries with diverse societies. In the four country studies on Iraq, Libya, Syria, and Yemen, authors Myriam Benraad, Virginie Collombier, Abdelnasser Ayed, and Nayla Moussa2 bring together the diverse insights and experiences of political, military, police and intelligence figures, members of armed groups, tribal chiefs and local council representatives, academics and non-governmental leaders. 1 “Once Upon a Country” is part of the title of the bookOnce Upon a Country: A Palestinian Life by Palestinian author Sari Nusseibeh. 2 Maha Assabalani and Maghed Madhagi contributed to this paper. TABLE OF CONTENTS 5 These diverse perspectives inform in-depth analyses of the security institutions in the four countries, institutions built on the legacy of their recent history and the processes of dismantlement, collapse, or fragmentation they experienced. The final paper by Fatiha Dazi- Héni looks at the strategies of the Arab Gulf countries whose role has been decisive in the four conflicts. The book represents a distinct contribution to the field of security studies in the Middle East. It is part of ARI’s continuous effort over the years to expand the body of knowledge on security issues as perceived and experienced by Arab societies and their rulers. A previous series of studies conducted prior to the 2011 Arab uprisings analyzed the structures of security institutions and their overwhelming dominance of state and society in what the contributors named the Arab securitocracies. After 2011, the prospects for democratic transition opened the way for ARI to begin to define roadmaps for security sector reform in different countries. Some of the same scholars prepared ambitious strategies to engage the new leaders in processes in which societies would define how security institutions should work and relate to the citizenry. But the behaviour of security institutions was never in concordance with the democratic changes to which societies aspired. Instead, ARI found itself investigating continued repressive practices and analyzing the resistance of the deep states and ultimately their revenge in all but one country, Tunisia. Each of the studies suggests directions for future work on the security institutions and offers some recommendations on where to start in each case. The security approaches implemented so far have brought limited success. We trust this book will set a path in the right direction. 6 TABLE OF CONTENTS The Chicken before the Egg: Security Frameworks and Democratic Transitions Bassma Kodmani The Arab regimes of the last four decades before the uprisings were composed of mighty security apparatuses in which civil and political institutions never held much effective power. An accurate description of their systems is the wordsecuritocracies, constructed by a group of scholars and used as the title of a publication.1 Irrespective of the ideological veneer they chose, whether pseudo-socialist as in Iraq and Syria, communist as in South Yemen, liberal as in Egypt or Islamist as in Sudan, the effort of those who seized power by force or governed by monarchical descent focused entirely on building security systems that dominated relations between state and society. They all made sure horizontal relations among social groups were defined by distrust and fear, which, in turn, justified the ever-increasing role of their security agencies. They developed strategic relations and defence agreements with major powers and rendered services that made of them precious partners of the intelligence community in the West and globally. A key implication is that the governance systems that can replace these regimes are unlikely to be some individual charismatic leaders but are mostly going to be geared towards the building of alternative security schemes to the ones that controlled the countries under their dictatorships. Without a security plan defined in advance, no political authority is likely to control the territory of any of these countries. The concept of fragile states commonly used to refer to those countries captures only partially the phenomenon of the fragmentation of the political and security order. The approach taken in this volume is built on the premise that the international community is more concerned today with restoring security in Iraq, Libya, Syria and Yemen than it is with the democratic rights of these countries’ citizens. While we share the view that security is a priority, we call for defining security arrangements that do not endanger the emergence of inclusive and credible political settlements. The contributors to this volume explore the security systems of the four Arab countries that witnessed a collapse of order and all-out war. Based on field research and information collected from local actors on the ground, the authors provide detailed insight into the situation in different regions of the countries, the motivations of the different players, the major turning points which explain why and when security went out of control, and how 1 ARI series on Securitocracies. TABLE OF CONTENTS 7 Bassma Kodmani transitions failed. They shed light on the interactions between the strategies of outside powers and the local dynamics and draw attention to the mistakes and flaws that continue to plague the international approaches aimed at fighting terrorism and rebuilding stability. After years of bloody conflict, Iraq, Libya, Syria and Yemen have seen their central security systems fragment and alternative security orders emerge at the local level. Militias that oppose the regimes and units of the regimes’ security apparatuses alike, have increasingly become autonomous actors: intelligence leaders no longer answer to their hierarchical superiors as the chains of command are most often lost and have grown financially autonomous as they have all developed methods to levy resources through local networks and criminal practices. As the Libyan example shows, the overthrow of Qaddafi led to the collapse of the security order he had constructed and the emergence of militias across the country, one of which simply kidnapped the Prime Minister of a defenceless government in 2013.
Recommended publications
  • A/HRC/13/39/Add.1 General Assembly
    United Nations A/HRC/13/39/Add.1 General Assembly Distr.: General 25 February 2010 English/French/Spanish only Human Rights Council Thirteenth session Agenda item 3 Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development Report of the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment, Manfred Nowak Addendum Summary of information, including individual cases, transmitted to Governments and replies received* * The present document is being circulated in the languages of submission only as it greatly exceeds the page limitations currently imposed by the relevant General Assembly resolutions. GE.10-11514 A/HRC/13/39/Add.1 Contents Paragraphs Page List of abbreviations......................................................................................................................... 5 I. Introduction............................................................................................................. 1–5 6 II. Summary of allegations transmitted and replies received....................................... 1–305 7 Algeria ............................................................................................................ 1 7 Angola ............................................................................................................ 2 7 Argentina ........................................................................................................ 3 8 Australia.........................................................................................................
    [Show full text]
  • Examples of Iraq and Syria
    BearWorks MSU Graduate Theses Fall 2017 The Unraveling of the Nation-State in the Middle East: Examples of Iraq and Syria Zachary Kielp Missouri State University, [email protected] As with any intellectual project, the content and views expressed in this thesis may be considered objectionable by some readers. However, this student-scholar’s work has been judged to have academic value by the student’s thesis committee members trained in the discipline. The content and views expressed in this thesis are those of the student-scholar and are not endorsed by Missouri State University, its Graduate College, or its employees. Follow this and additional works at: https://bearworks.missouristate.edu/theses Part of the International Relations Commons, and the Near and Middle Eastern Studies Commons Recommended Citation Kielp, Zachary, "The Unraveling of the Nation-State in the Middle East: Examples of Iraq and Syria" (2017). MSU Graduate Theses. 3225. https://bearworks.missouristate.edu/theses/3225 This article or document was made available through BearWorks, the institutional repository of Missouri State University. The work contained in it may be protected by copyright and require permission of the copyright holder for reuse or redistribution. For more information, please contact [email protected]. THE UNRAVELING OF THE NATION-STATE IN THE MIDDLE EAST: EXAMPLES OF IRAQ AND SYRIA A Masters Thesis Presented to The Graduate College of Missouri State University TEMPLATE In Partial Fulfillment Of the Requirements for the Degree Master of Science, Defense and Strategic Studies By Zachary Kielp December 2017 Copyright 2017 by Zachary Kielp ii THE UNRAVELING OF THE NATION-STATE IN THE MIDDLE EAST: EXAMPLES OF IRAQ AND SYRIA Defense and Strategic Studies Missouri State University, December 2017 Master of Science Zachary Kielp ABSTRACT After the carnage of World War One and the dissolution of the Ottoman Empire a new form of political organization was brought to the Middle East, the Nation-State.
    [Show full text]
  • The Potential for an Assad Statelet in Syria
    THE POTENTIAL FOR AN ASSAD STATELET IN SYRIA Nicholas A. Heras THE POTENTIAL FOR AN ASSAD STATELET IN SYRIA Nicholas A. Heras policy focus 132 | december 2013 the washington institute for near east policy www.washingtoninstitute.org The opinions expressed in this Policy Focus are those of the author and not necessar- ily those of The Washington Institute for Near East Policy, its Board of Trustees, or its Board of Advisors. MAPS Fig. 1 based on map designed by W.D. Langeraar of Michael Moran & Associates that incorporates data from National Geographic, Esri, DeLorme, NAVTEQ, UNEP- WCMC, USGS, NASA, ESA, METI, NRCAN, GEBCO, NOAA, and iPC. Figs. 2, 3, and 4: detail from The Tourist Atlas of Syria, Syria Ministry of Tourism, Directorate of Tourist Relations, Damascus. All rights reserved. Printed in the United States of America. No part of this publica- tion may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without permission in writing from the publisher. © 2013 by The Washington Institute for Near East Policy The Washington Institute for Near East Policy 1828 L Street NW, Suite 1050 Washington, DC 20036 Cover: Digitally rendered montage incorporating an interior photo of the tomb of Hafez al-Assad and a partial view of the wheel tapestry found in the Sheikh Daher Shrine—a 500-year-old Alawite place of worship situated in an ancient grove of wild oak; both are situated in al-Qurdaha, Syria. Photographs by Andrew Tabler/TWI; design and montage by 1000colors.
    [Show full text]
  • Looking Into Iraq
    Chaillot Paper July 2005 n°79 Looking into Iraq Martin van Bruinessen, Jean-François Daguzan, Andrzej Kapiszewski, Walter Posch and Álvaro de Vasconcelos Edited by Walter Posch cc79-cover.qxp 28/07/2005 15:27 Page 2 Chaillot Paper Chaillot n° 79 In January 2002 the Institute for Security Studies (ISS) beca- Looking into Iraq me an autonomous Paris-based agency of the European Union. Following an EU Council Joint Action of 20 July 2001, it is now an integral part of the new structures that will support the further development of the CFSP/ESDP. The Institute’s core mission is to provide analyses and recommendations that can be of use and relevance to the formulation of the European security and defence policy. In carrying out that mission, it also acts as an interface between European experts and decision-makers at all levels. Chaillot Papers are monographs on topical questions written either by a member of the ISS research team or by outside authors chosen and commissioned by the Institute. Early drafts are normally discussed at a semi- nar or study group of experts convened by the Institute and publication indicates that the paper is considered Edited by Walter Posch Edited by Walter by the ISS as a useful and authoritative contribution to the debate on CFSP/ESDP. Responsibility for the views expressed in them lies exclusively with authors. Chaillot Papers are also accessible via the Institute’s Website: www.iss-eu.org cc79-Text.qxp 28/07/2005 15:36 Page 1 Chaillot Paper July 2005 n°79 Looking into Iraq Martin van Bruinessen, Jean-François Daguzan, Andrzej Kapiszewski, Walter Posch and Álvaro de Vasconcelos Edited by Walter Posch Institute for Security Studies European Union Paris cc79-Text.qxp 28/07/2005 15:36 Page 2 Institute for Security Studies European Union 43 avenue du Président Wilson 75775 Paris cedex 16 tel.: +33 (0)1 56 89 19 30 fax: +33 (0)1 56 89 19 31 e-mail: [email protected] www.iss-eu.org Director: Nicole Gnesotto © EU Institute for Security Studies 2005.
    [Show full text]
  • Europe, Not the United States, Pays the Price of Failure in Syria Europe
    Jadal ! ! ! October 2015 Europe, not the United States, pays the price of failure in Syria Bassma Kodmani* Russian President Putin has decided that Syria is part of Russia’s near abroad, no less than Ukraine it seems, a territory where some vital national interests are at stake. He has predicted the fecklessness of Western powers well. Whether he is deploying his arsenal in Syria to fight Daesh or to bolster Assad, by moving massive military presence into Syria he has made himself the one player that counts and has put himself in a position to call the shots. He does not have a strategy to end the conflict. But he has one that he thinks will guarantee Russia’s influence in this pivotal country while the West !has no strategy to confront him. Europeans have been waiting for American leadership on Syria for the last four years. Some were ready to move against Assad after he used chemical weapons against civilians. The French were most committed to Obama’s red line, but Kerry and Lavrov found a way out with the agreement on Assad’s chemical arsenal, which was welcomed by all as a relief. The fact that Assad was saved and his ability to continue striking remained intact was deemed regrettable, but European countries thought they could live with the problem. Daesh was a minor concern back then which a few brave fighters from the Free Syrian Army could deal with. But this inaction had consequences, which are now felt acutely across Europe. ! The debate in Europe has since revolved around all the “good reasons” for keeping Assad in place and containing the conflict.
    [Show full text]
  • Syrian Foreign Policy and the United States: from Bush to Obama
    SYRIAN FOREIGN POLICY AND THE UNITED STATES: FROM BUSH TO OBAMA By Raymond Hinnebusch, Marwan Kabalan, Bassma Kodmani and David Lesch St Andrews papers on Contemporary Syria, 2010 1 2 Syrian Foreign Policy Foreword Raymond Hinnebusch These four analyses look at Syrian foreign policy, and particularly the ups and downs in Syria’s relationship with the US since Bashar al-Asad and George W. Bush nearly simultaneously came to power. One of the most striking and puzzling aspects of this relation is why a Syrian leader keen to improve relations with the West was soon the object of a concerted attempt to demonize and isolate him. Arguably this had more to do with the American politics than with Syria and had Kerry won the 2000 US election US-Syrian relations would almost certainly have taken a much different tangent and the history of the Middle East would have turned out very differently. The focus of the analyses is however on what makes Syria tick and how this explains its strategies in dealing with the hostile, aggressive and powerful US under Bush. The analysis by Hinnebusch looks particularly at the continuities from the Hafiz period, showing how Syria was in the late nineties on course for a peace settlement with Israel under US auspices. The failure of the peace negotiations set entrain a series of moves and countermoves that contributed to a crisis in Syrian- US relations, with Iraq and Lebanon the foci of their clashing agendas. The article finishes with a look at the fresh start between the two states at the beginning of the Obama administration.
    [Show full text]
  • Iraq's Muqtada Al-Sadr
    IRAQ’S MUQTADA AL-SADR: SPOILER OR STABILISER? Middle East Report N°55 – 11 July 2006 TABLE OF CONTENTS EXECUTIVE SUMMARY AND RECOMMENDATIONS................................................. i I. MUQTADA’S LINEAGE .............................................................................................. 1 A. MUHAMMAD BAQIR AL-SADR: THE REVOLUTIONARY THINKER AND “FIRST MARTYR” ......2 B. MUHAMMAD SADIQ AL-SADR: THE PLEBEIAN ACTIVIST AND “SECOND MARTYR”............3 C. MUQTADA AL-SADR: THE UNLIKELY HEIR .........................................................................6 II. MUQTADA’S STEEP AND SWIFT LEARNING CURVE....................................... 7 A. FROM CONFRONTATION TO DOMINANT PRESENCE................................................................7 B. TRIAL AND ERROR: THE FAILURE AND LESSONS OF RADICALISATION ................................10 C. MUQTADA’S POLITICAL ENTRY ..........................................................................................12 III. THE SADRIST MOVEMENT: AN ATYPICAL PHENOMENON ....................... 17 A. MUQTADA’S POLITICAL RESOURCES...................................................................................17 B. AN UNSTRUCTURED MOVEMENT ........................................................................................20 IV. THREE POTENTIAL SOURCES OF CONFLICT ................................................. 21 V. CONCLUSION ............................................................................................................. 24 APPENDICES A. MAP OF IRAQ ......................................................................................................................25
    [Show full text]
  • 30Th January–25Th February 2013
    Security Trends NCCI’s Security Trends Analysis providesSecurity internal advice for TrendsAnalysis NCCI members only and should not be forwarded outside your 30th January–25th February 2013 By organization. If forwarded internally, care must be taken to ensure that it is not passed Analysis on to any third parties. [Type text] The NCCI Security Trends Analysis is provided to member NGOs once a month as an informational and advisory report on possible trends, threats and incidents based on information received from NGOs, the media, international organizations and official sources. Every reasonable effort is made to ensure the accuracy of the information contained in this analysis. NCCI collates information from reliable sources. Where a source is in doubt, NCCI seeks to corroborate that information. There may be an occasion when some information is included and its accuracy cannot be guaranteed. This typically occurs with an emerging or developing situation when it is considered in the best interests of NCCI’s member organisations to be made aware of any available information. We thank you in advance for NOT disseminating this document and ensuring that it is ONLY circulated between members within your organisation General information is available to members at the NCCI website, www.ncciraq.org Please do not hesitate to contact us at [email protected] 2 | NCCI | We thank you for not disseminating this document and ensuring that it is only circulated between members within your organization Table of Contents Mukhtar Militia is
    [Show full text]
  • Light at the End of Their Tunnels? Hamas & the Arab
    LIGHT AT THE END OF THEIR TUNNELS? HAMAS & THE ARAB UPRISINGS Middle East Report N°129 – 14 August 2012 TABLE OF CONTENTS EXECUTIVE SUMMARY ...................................................................................................... i I. INTRODUCTION ............................................................................................................. 1 II. TWO SIDES OF THE ARAB UPRISINGS .................................................................... 1 A. A WEDDING IN CAIRO.................................................................................................................. 2 B. A FUNERAL IN DAMASCUS ........................................................................................................... 5 1. Balancing ..................................................................................................................................... 5 2. Mediation ..................................................................................................................................... 6 3. Confrontation ............................................................................................................................... 7 4. The crossfire................................................................................................................................. 8 5. Competing alliances ................................................................................................................... 10 C. WHAT IMPACT ON HAMAS? ......................................................................................................
    [Show full text]
  • Won't You Be My Neighbor
    Won’t You Be My Neighbor: Syria, Iraq and the Changing Strategic Context in the Middle East S TEVEN SIMON Council on Foreign Relations March 2009 www.usip.org Date www.usip.org UNITED STATES INSTITUTE OF PEACE – WORKING PAPER Won’t You Be My Neighbor UNITED STATES INSTITUTE OF PEACE 1200 17th Street NW, Suite 200 Washington, DC 20036-3011 © 2009 by the United States Institute of Peace. The views expressed in this report do not necessarily reflect the views of the United States Institute of Peace, which does not advocate specific policy positions. This is a working draft. Comments, questions, and permission to cite should be directed to the author ([email protected]) or [email protected]. This is a working draft. Comments, questions, and permission to cite should be directed to the author ([email protected]) or [email protected]. UNITED STATES INSTITUTE OF PEACE – WORKING PAPER Won’t You Be My Neighbor About this Report Iraq's neighbors are playing a major role—both positive and negative—in the stabilization and reconstruction of post-Saddam Iraq. In an effort to prevent conflict across Iraq's borders and in order to promote positive international and regional engagement, USIP has initiated high-level, non-official dialogue between foreign policy and national security figures from Iraq, its neighbors and the United States. The Institute’s "Iraq and its Neighbors" project has also convened a group of leading specialists on the geopolitics of the region to assess the interests and influence of the countries surrounding Iraq and to explain the impact of these transformed relationships on U.S.
    [Show full text]
  • What the Pen Reveals About the Sword: Rhetoric-Based Mapping of Insurgency Factional Structure in Iraq
    What the Pen Reveals About the Sword: Rhetoric-Based Mapping of Insurgency Factional Structure in Iraq Michael Gabbay Information Systems Laboratories, Inc. 200 W. Mercer St., Ste 410 Seattle, WA 98119 [email protected] Paper presented at the Annual Meeting of the International Studies Association March 28, 2008 Note: A condensed version of this paper appeared as \Mapping the Structure of the Sunni Insurgency in Iraq," CTC Sentinel, 1(4):10{12, March 2008 ISL What the Pen Reveals About the Sword M. Gabbay 1 Introduction The Iraq conflict is a complex fusion of a rebellion against foreign occu- pation and an internal civil war | a conflict that seems intent on explor- ing almost all axes of violence between its participants. Divisions within the Sunni insurgency in Iraq have critically influenced the evolution of the conflict and will no doubt bear critically upon its subsequent course and resolution. Major points of contention between nationalist-leaning insur- gents and caliphate-minded, pan-Islamic jihadists have been, among others, Sunni participation in elections, the indiscriminate targeting of Shiite civil- ians, and the nature of the threat posed by United States-backed Sunni militias, known as \awakening councils." Understanding the divisions be- tween insurgents at the level of speci¯c insurgent groups is key to devising e®ective counterinsurgency and conflict resolution strategies. In Iraq, this task is complicated by the proliferation of insurgent groups, most of whom claim an Islamist mantle, and the murky nature of their origins, composi- tion, and leadership. In this paper, we describe a quantitative methodology for constructing diagrams that characterize and clarify insurgency factional structure using insurgent rhetoric as data.
    [Show full text]
  • Sanctions Program: Syrien: Verordnung Vom 8. Juni 2012 Über Massnahmen Gegenüber Syrien (SR 946.231.172.7), Anhang 7 Origin: EU Sanctions: Art
    Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 26.06.2020 Sanctions program: Syrien: Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7), Anhang 7 Origin: EU Sanctions: Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot) Sanctions program: Syrie: Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7), annexe 7 Origin: EU Sanctions: art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit) Sanctions program: Siria: Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7), allegato 7 Origin: EU Sanctions: art. 10 cpv. 1 (Sanzioni finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di transito) Individuals SSID: 200-11614 Name: Bashar Al-Assad Sex: M DOB: 11 Sep 1965 POB: Damascus, Syrian Arab Republic Identification document: Diplomatic passport No. D1903, Syrian Arab Republic Justification: President of the Republic; person authorising and supervising the crackdown on demonstrators. Modifications: Amended on 6 Nov 2013, 19 Jan 2016, 26 Jun 2020 SSID: 200-11625 Name: Maher Al-Assad Sex: M DOB: 8 Dec 1967 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: Mahir Identification document: Diplomatic passport No. 4138, Syrian Arab Republic Justification: Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division.
    [Show full text]