COUNCIL DECISION 2013/255/CFSP of 31 May 2013 Concerning Restrictive Measures Against Syria
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Syria and Repealing Decision 2011/782/CFSP
30.11.2012 EN Official Journal of the European Union L 330/21 DECISIONS COUNCIL DECISION 2012/739/CFSP of 29 November 2012 concerning restrictive measures against Syria and repealing Decision 2011/782/CFSP THE COUNCIL OF THE EUROPEAN UNION, internal repression or for the manufacture and maintenance of products which could be used for internal repression, to Syria by nationals of Member States or from the territories of Having regard to the Treaty on European Union, and in Member States or using their flag vessels or aircraft, shall be particular Article 29 thereof, prohibited, whether originating or not in their territories. Whereas: The Union shall take the necessary measures in order to determine the relevant items to be covered by this paragraph. (1) On 1 December 2011, the Council adopted Decision 2011/782/CFSP concerning restrictive measures against Syria ( 1 ). 3. It shall be prohibited to: (2) On the basis of a review of Decision 2011/782/CFSP, the (a) provide, directly or indirectly, technical assistance, brokering Council has concluded that the restrictive measures services or other services related to the items referred to in should be renewed until 1 March 2013. paragraphs 1 and 2 or related to the provision, manu facture, maintenance and use of such items, to any natural or legal person, entity or body in, or for use in, (3) Furthermore, it is necessary to update the list of persons Syria; and entities subject to restrictive measures as set out in Annex I to Decision 2011/782/CFSP. (b) provide, directly or indirectly, financing or financial assistance related to the items referred to in paragraphs 1 (4) For the sake of clarity, the measures imposed under and 2, including in particular grants, loans and export credit Decision 2011/273/CFSP should be integrated into a insurance, as well as insurance and reinsurance, for any sale, single legal instrument. -
How Over-Compliance Limits Humanitarian Work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria
Invisible Sanctions: How over-compliance limits humanitarian work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria 1 Invisible Sanctions: How over-compliance limits humanitarian work on Syria Challenges of Fund Transfer for Non-Profit Organizations Working on Syria Principal Researcher: Dr. Joseph Daher Review and editing: Dr. Erica Moret IMPACT - Civil Society Research and Development e.V. Principal Researcher: Dr. Joseph Daher Review and editing: Dr. Erica Moret Graphic Design: Tammam Al-Omar Published by: IMPACT - Civil Society Research and Development e.V Keithstraße 10 , 10787 Berlin Not for Sale. IMPACT e.V - ©2020 All rights reserved, no part of this publication can be printed, reissued or used in any shape or form without the publisher’s prior written consent. The views and opinions expressed in this report are the authors’ own and do not necessarily reflect those of IMPACT e.V . Despite going to great lengths to verify the authenticity of the information contained in this report, IMPACT e.V cannot guarantee their total impartiality. Table of Contents Acknowledgement ................................................................................................................................... 2 Executive summary and Main Findings of the Research ............................................................................ 3 Added value to the literature ................................................................................................................... 4 Recommendations .................................................................................................................................. -
PRISM Syrian Supplemental
PRISM syria A JOURNAL OF THE CENTER FOR COMPLEX OPERATIONS About PRISM PRISM is published by the Center for Complex Operations. PRISM is a security studies journal chartered to inform members of U.S. Federal agencies, allies, and other partners Vol. 4, Syria Supplement on complex and integrated national security operations; reconstruction and state-building; 2014 relevant policy and strategy; lessons learned; and developments in training and education to transform America’s security and development Editor Michael Miklaucic Communications Contributing Editors Constructive comments and contributions are important to us. Direct Alexa Courtney communications to: David Kilcullen Nate Rosenblatt Editor, PRISM 260 Fifth Avenue (Building 64, Room 3605) Copy Editors Fort Lesley J. McNair Dale Erikson Washington, DC 20319 Rebecca Harper Sara Thannhauser Lesley Warner Telephone: Nathan White (202) 685-3442 FAX: (202) 685-3581 Editorial Assistant Email: [email protected] Ava Cacciolfi Production Supervisor Carib Mendez Contributions PRISM welcomes submission of scholarly, independent research from security policymakers Advisory Board and shapers, security analysts, academic specialists, and civilians from the United States Dr. Gordon Adams and abroad. Submit articles for consideration to the address above or by email to prism@ Dr. Pauline H. Baker ndu.edu with “Attention Submissions Editor” in the subject line. Ambassador Rick Barton Professor Alain Bauer This is the authoritative, official U.S. Department of Defense edition of PRISM. Dr. Joseph J. Collins (ex officio) Any copyrighted portions of this journal may not be reproduced or extracted Ambassador James F. Dobbins without permission of the copyright proprietors. PRISM should be acknowledged whenever material is quoted from or based on its content. -
Legislative Decree No. 33 the President of the Republic, Acting in Accordance with the Provisions of the Constitution, Hereby Decrees the Following
Legislative Decree No. 33 The President of the Republic, Acting in accordance with the provisions of the Constitution, Hereby decrees the following: Article 1 The following terms and expressions shall have, in the application of the present legislative decree, the respective meanings indicated below: A. Money-laundering: any comportment intended to conceal or alter the identity of funds having a connection with unlawful operations by disguising their origins so that they appear to have originated in lawful operations; B. Funds: assets of all types, whether tangible or intangible, movable or immovable, regardless of their manner of acquisition, and legal instruments or documents, whatever their form, including electronic and digital, constituting evidence of a right of ownership in such assets or a share therein, and everything arising from such ownership and any right connected therewith, including, by way of example and without limitation, national currency, foreign currencies, banking facilities, travellers cheques, bank cheques, money orders, shares, securities, bonds, documentary credits, drafts and bills of exchange; C. Illegal funds: funds obtained or resulting from the perpetration of any of the following offences, whether occurring in the territory of the Syrian Arab Republic or abroad: 1. The growing, manufacturing, smuggling or transporting of, or illegal trafficking in, narcotic drugs or psychotropic substances; 2. Acts committed by criminal associations, as provided in articles 325 and 326 of the Penal Code, and all offences internationally considered as constituting organized crime; 3. Terrorist offences, as provided in articles 304 and 305 of the Penal Code or in the international, regional or bilateral agreements to which Syria is a party; 4. -
Syria, a Country Study
Syria, a country study Federal Research Division Syria, a country study Table of Contents Syria, a country study...............................................................................................................................................1 Federal Research Division.............................................................................................................................2 Foreword........................................................................................................................................................5 Preface............................................................................................................................................................6 GEOGRAPHY...............................................................................................................................................7 TRANSPORTATION AND COMMUNICATIONS....................................................................................8 NATIONAL SECURITY..............................................................................................................................9 MUSLIM EMPIRES....................................................................................................................................10 Succeeding Caliphates and Kingdoms.........................................................................................................11 Syria.............................................................................................................................................................12 -
How Do Currencies Reflect the Arab Region's Dynamics?
Artical Name : Mere Reflection Artical Subject : How do Currencies Reflect the Arab Region¶s Dynamics? Publish Date: 25/01/2018 Auther Name: Future for Advanced Research and Studies Subject : Currencies, whether paper or coins, real or virtual, digital or any other form, reflect the ongoing interactions in the Middle East region, as many developments demonstrate. The most striking events that demonstrated the dynamics of economic currencies within and among the Arab States are as follows: Gulf transactions 1- Boosting the efficiency of cross-border transactions between states: ³The United Arab Emirates is working with Saudi Arabia¶s central bank to issue a digital currency that would be accepted in cross-border transactions between the two countries´The UAE central bank governor Mubarak Rashed al-Mansouri stated on December 13, 2017. According to that approach, ³digital currency would be used among banks, not by individual consumers, through a better understanding of blockchain´Saudi liquidity2- Allocation of financial deposits to prop up the national currency in another state: Saudi Arabia deposited $ 2 billion in Yemen central bank, on January 17, after a sharp decline in the exchange rate of the Yemeni rial over the past period, after the Houthi militia took over government institutions¶revenues, including sale of petroleum products, collecting the due amounts in Yemeni rial, manipulating the currency exchange rate, tampering with sovereign fund balances and civil and military retiree funds, and seizure of exchange companies.The central -
List of Certain Foreign Institutions Classified As Official for Purposes of Reporting on the Treasury International Capital (TIC) Forms
NOT FOR PUBLICATION DEPARTMENT OF THE TREASURY JANUARY 2001 Revised Aug. 2002, May 2004, May 2005, May/July 2006, June 2007 List of Certain Foreign Institutions classified as Official for Purposes of Reporting on the Treasury International Capital (TIC) Forms The attached list of foreign institutions, which conform to the definition of foreign official institutions on the Treasury International Capital (TIC) Forms, supersedes all previous lists. The definition of foreign official institutions is: "FOREIGN OFFICIAL INSTITUTIONS (FOI) include the following: 1. Treasuries, including ministries of finance, or corresponding departments of national governments; central banks, including all departments thereof; stabilization funds, including official exchange control offices or other government exchange authorities; and diplomatic and consular establishments and other departments and agencies of national governments. 2. International and regional organizations. 3. Banks, corporations, or other agencies (including development banks and other institutions that are majority-owned by central governments) that are fiscal agents of national governments and perform activities similar to those of a treasury, central bank, stabilization fund, or exchange control authority." Although the attached list includes the major foreign official institutions which have come to the attention of the Federal Reserve Banks and the Department of the Treasury, it does not purport to be exhaustive. Whenever a question arises whether or not an institution should, in accordance with the instructions on the TIC forms, be classified as official, the Federal Reserve Bank with which you file reports should be consulted. It should be noted that the list does not in every case include all alternative names applying to the same institution. -
Syria & Its Neighbours
Syria Studies i The View From Without: Syria & Its Neighbours Özden Zeynep Oktav Tine Gade Taku Osoegawa Syria Studies ii Syria Studies An open-access, peer reviewed, & indexed journal published online by: The Centre for Syrian Studies (CSS) University of St Andrews Raymond Hinnebusch (Editor-In-Chief) & Omar Imady (Managing Editor) Syria Studies iii _______________ © 2014 by the University of St Andrews, Centre for Syrian Studies Published by the University of St Andrews, Centre for Syrian Studies School of International Relations Fife, Scotland, UK ISSN 2056-3175 Syria Studies iv Contents Preface v-vi Omar Imady The Syrian Civil War and Turkey-Syria-Iran Relations 1-19 Özden Zeynep Oktav Sunni Islamists in Tripoli and the Asad regime 1966-2014 20-65 Tine Gade Coping with Asad: Lebanese Prime Ministers’ Strategies 66-81 Taku Osoegawa iv Syria Studies v Preface Omar Imady In this issue of Syria Studies, we move to a regional perspective of Syria, examining recent political dynamics involving Turkey and Lebanon. Three contributions by scholars on Syria are included in this issue, and their findings consistently point to just how charged and often hostile Syria’s relationships with its neighbours have been. In The Syrian Civil War and Turkey-Syria-Iran Relations, Özden Zeynep Oktav takes us on a fascinating journey from 2002 when the Justice and Development Party came to power, and until the present. Oktav highlights the period when Turkey sought a state of ‘zero problem with its neighbours’ and the positive implications this had on its relationship with Syria in particular. The advent of the Arab Spring, and the events that unfolded in Syria after March 2011, caused a dramatic change in Turkey’s foreign policy. -
B COUNCIL REGULATION (EU) No 36/2012 of 18
02012R0036 — EN — 30.05.2020 — 045.001 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011 (OJ L 16, 19.1.2012, p. 1) Amended by: Official Journal No page date ►M1 Council Implementing Regulation (EU) No 55/2012 of 23 January L 19 6 24.1.2012 2012 ►M2 Council Regulation (EU) No 168/2012 of 27 February 2012 L 54 1 28.2.2012 ►M3 Council Implementing Regulation (EU) No 266/2012 of 23 March L 87 45 24.3.2012 2012 ►M4 Council Implementing Regulation (EU) No 410/2012 of 14 May 2012 L 126 3 15.5.2012 ►M5 Council Regulation (EU) No 509/2012 of 15 June 2012 L 156 10 16.6.2012 ►M6 Council Implementing Regulation 2012/544/CFSP of 25 June 2012 L 165 20 26.6.2012 ►M7 Council Regulation (EU) No 545/2012 of 25 June 2012 L 165 23 26.6.2012 ►M8 Council Implementing Regulation (EU) No 673/2012 of 23 July 2012 L 196 8 24.7.2012 ►M9 Council Implementing Regulation (EU) No 742/2012 of 16 August L 219 1 17.8.2012 2012 ►M10 Council Regulation (EU) No 867/2012 of 24 September 2012 L 257 1 25.9.2012 ►M11 Council Implementing Regulation (EU) No 944/2012 -
Tax Relief Country: Italy Security: Intesa Sanpaolo S.P.A
Important Notice The Depository Trust Company B #: 15497-21 Date: August 24, 2021 To: All Participants Category: Tax Relief, Distributions From: International Services Attention: Operations, Reorg & Dividend Managers, Partners & Cashiers Tax Relief Country: Italy Security: Intesa Sanpaolo S.p.A. CUSIPs: 46115HAU1 Subject: Record Date: 9/2/2021 Payable Date: 9/17/2021 CA Web Instruction Deadline: 9/16/2021 8:00 PM (E.T.) Participants can use DTC’s Corporate Actions Web (CA Web) service to certify all or a portion of their position entitled to the applicable withholding tax rate. Participants are urged to consult TaxInfo before certifying their instructions over CA Web. Important: Prior to certifying tax withholding instructions, participants are urged to read, understand and comply with the information in the Legal Conditions category found on TaxInfo over the CA Web. ***Please read this Important Notice fully to ensure that the self-certification document is sent to the agent by the indicated deadline*** Questions regarding this Important Notice may be directed to Acupay at +1 212-422-1222. Important Legal Information: The Depository Trust Company (“DTC”) does not represent or warrant the accuracy, adequacy, timeliness, completeness or fitness for any particular purpose of the information contained in this communication, which is based in part on information obtained from third parties and not independently verified by DTC and which is provided as is. The information contained in this communication is not intended to be a substitute for obtaining tax advice from an appropriate professional advisor. In providing this communication, DTC shall not be liable for (1) any loss resulting directly or indirectly from mistakes, errors, omissions, interruptions, delays or defects in such communication, unless caused directly by gross negligence or willful misconduct on the part of DTC, and (2) any special, consequential, exemplary, incidental or punitive damages. -
CHALLAH, Muwaffak Chafik, 1931- ECONOMIC DEVELOPMENT and PLANNING in SYRIA, 1950-1962
This dissertatton has been microfilmed exacUy as received 6 5 -1 3 ,8 8 5 CHALLAH, Muwaffak Chafik, 1931- ECONOMIC DEVELOPMENT AND PLANNING IN SYRIA, 1950-1962. The University of Oklahoma, Ph.D., 1965 Economics, history University Microfilms, Inc., Ann Arbor, Michigan THE UNIVERSITY OP OKLAHOMA GRADUATE COLLEGE ECONOMIC DEVELOPMENT AND PLANNING IN SYRIA, 1950-1962 A DISSERTATION SUBMITTED TO THE GRADUATE FACULTY In partial fulfillment of the requirements for the degree of DOCTOR OF PHILOSOPHY BY MUWAFFAK CHAFIK CHALLAH Norman, Oklahoma 1965 ECONOMIC DEVELOPMENT AND PLANNING IN SYRIA, 1950-1962 APPROVED BY _ Q _ ç _ / /yO'^'~vL^ DISSERTATION COMMITTEE To The Memory of My Brother Parouk This Study Is Affectionately Dedicated ACKNOWLEDGMENT It is difficult in a brief acknowledgment to do jus tice to all those who have been of assistance in the prepara tion of this study. The writer wishes to express his grati tude and appreciation to Professor Alexander J. Kondonassis at the University of Oklahoma, who patiently supervised this study, for his sustained encouragement and valuable guidance. Gratitude is expressed to Professors Paul D. Dickens, James M. Murphy, W. Nelson Peach, and James E. Hibdon, who as members of the dissertation committee, have been so kind as to go over this work so thoroughly and to offer valuable advice and constructive suggestions. Deep gratitude is felt toward the many friends in Syria who have been so helpful in ray endeavor. Among them is Dr. Mohammad Imadi, Assistant Secretary General of the Ministry of Planning, whose cooperation and advice have been extremely helpful. Personal acknowledgment is due to Abdullah El-Attrash of the Ministry of Planning, for his assistance in furnishing certain of the original sources used in prepara tion of this study. -
COUNCIL IMPLEMENTING DECISION 2012/335/CFSP of 25 June 2012 Implementing Council Decision 2011/782/CFSP Concerning Restrictive Measures Against Syria
L 165/80 EN Official Journal of the European Union 26.6.2012 COUNCIL IMPLEMENTING DECISION 2012/335/CFSP of 25 June 2012 implementing Council Decision 2011/782/CFSP concerning restrictive measures against Syria THE COUNCIL OF THE EUROPEAN UNION, HAS ADOPTED THIS DECISION: Having regard to the Treaty on European Union, Article 1 The person and entities listed in the Annex to this Decision Having regard to Council Decision 2011/782/CFSP of shall be added to the list set out in Annex I to Decision 1 December 2011 concerning restrictive measures against 2011/782/CFSP. Syria ( 1 ), and in particular Article 21(1) thereof, Article 2 Whereas: This Decision shall enter into force on the date of its publication in the Official Journal of the European Union. (1) On 1 December 2011, the Council adopted Decision 2011/782/CFSP concerning restrictive measures against Syria. Done at Luxembourg, 25 June 2012. (2) In view of the gravity of the situation in Syria, one additional person and additional entities should be For the Council included in the list of persons and entities subject to restrictive measures as set out in Annex I to Decision The President 2011/782/CFSP, C. ASHTON ( 1 ) OJ L 319, 2.12.2011, p. 56. 26.6.2012 EN Official Journal of the European Union L 165/81 ANNEX PERSON AND ENTITIES REFERRED TO IN ARTICLE 1 Persons Name Identifying information Reasons Date of listing 1. Bouthaina Shaaban Born 1953 in Homs, Syria Political and Media Advisor to the President 26.6.2012 (a.k.a.