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Liechtensteinisches Landesgesetzblatt Jahrgang 2020 Nr

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Liechtensteinisches Landesgesetzblatt Jahrgang 2020 Nr 946.223.8 Liechtensteinisches Landesgesetzblatt Jahrgang 2020 Nr. 196 ausgegeben am 11. Juni 2020 Verordnung vom 9. Juni 2020 betreffend die Abänderung der Verordnung über Massnahmen gegenüber Syrien Aufgrund von Art. 2 des Gesetzes vom 10. Dezember 2008 über die Durchsetzung internationaler Sanktionen (ISG), LGBl. 2009 Nr. 41, und unter Einbezug der aufgrund des Zollvertrages anwendbaren schweizeri- schen Rechtsvorschriften und der Beschlüsse des Rates der Europäischen Union vom 31. Mai 2013 (2013/255/GASP) und 28. Mai 2020 (GASP) 2020/719 verordnet die Regierung: I. Abänderung bisherigen Rechts Die Verordnung vom 12. Juni 2012 über Massnahmen gegenüber Syrien, LGBl. 2012 Nr. 159, in der geltenden Fassung, wird wie folgt abgeändert: Anhang 8 Der bisherige Anhang 8 wird durch nachfolgenden Anhang ersetzt: 2 Anhang 8 (Art. 11 Abs. 1 und 17 Abs. 1) Natürliche Personen, Unternehmen und Organisa- tionen, gegen die sich die Massnahmen nach den Art. 11 und 17 richten A. Natürliche Personen Name Angaben zur Identität Gründe 1. Bashar AL-ASSAD Geburtsdatum: 11.9.1965; Präsident der Republik; hat Geburtsort: Damaskus, das gewaltsame Vorgehen Syrien; gegen Demonstranten Diplomatenpass Nr. genehmigt und überwacht. D1903; Geschlecht: männlich 2. Maher (alias Ma- Geburtsdatum: 8.12.1967; Mitglied der syrischen hir)AL-ASSAD Geburtsort: Damaskus, Streitkräfte im Range eines Syrien; Colonel (Oberst) und Diplomatenpass Nr. ranggleiche oder ranghöhe- 4138; re Führungskraft, nach Mai 2011 im Amt; Generalma- Position: Generalmajor jor der 42. Brigade und der 42. Brigade und ehe- ehemaliger Brigadebefehls- maliger Brigadebefehlsha- haber der 4. Panzerdivision ber der 4. Panzerdivision des Heeres. Mitglied der des Heeres Assad-Familie; Bruder von Geschlecht: männlich Präsident Bashar al-Assad. 3. Ali MAMLUK Geburtsdatum: 19.2.1946; Direktor des Nationalen (alias Mamlouk) Geburtsort: Damaskus, Sicherheitsbüros. Ehemali- Syrien; ger Chef des Direktorats Diplomatenpass Nr. 983; Nachrichtendienst Syriens; Beteiligung am gewaltsa- Geschlecht: männlich men Vorgehen gegen De- monstranten. 3 Name Angaben zur Identität Gründe 4. Atej (alias Atef, Geburtsort: Jablah, Syrien; Ehemaliger Leiter der Di- Atif) NAJIB (alias Geschlecht: männlich rektorat Politische Sicher- Najeeb) heit in Dera'a. Beteiligung an gewaltsamem Vorgehen gegen Demonstranten. Mit- glied der Assad-Familie; Cousin von Präsident Bas- har al-Assad. 5. Hafiz Geburtsdatum: 2.4.1971; Ehemaliger Oberst und MAKHLOUF Geburtsort: Damaskus, Leiter einer Abteilung in (alias Hafez Syrien; der Direktorat Allgemeiner Makhlouf) Diplomatenpass Nr. Nachrichtendienst (Aus- 2246; senstelle Damaskus), nach Mai 2011 im Amt. Mitglied Geschlecht: männlich der Makhlouf-Familie; Cousin von Präsident Bas- har al-Assad. 6. Muhammad Dib Geburtsdatum: 20.5.1951; Seit Juli 2019 Direktor des ZAYTUN (alias Geburtsort: Jubba, Pro- Nationalen Sicherheitsbü- Mohammed Dib vinz Damaskus, Syrien; ros. Ehemaliger Leiter des Zeitoun; alias Diplomatenpass Nr. Direktorats Allgemeine Mohamed Dib D000001300; Sicherheit; Beteiligung am Zeitun) gewaltsamen Vorgehen Geschlecht: männlich gegen Demonstranten. 7. Amjad ABBAS Geschlecht: männlich Ehemaliger Leiter der poli- (alias al-Abbas) tischen Sicherheit in Ban- yas; Beteiligung am gewalt- samen Vorgehen gegen Demonstranten in Baida. 2018 zum ‚Colonel‘ (Oberst) befördert. 8. Rami Geburtsdatum: 10.7.1969; Führender, in Syrien täti- MAKHLOUF Geburtsort: Damaskus, ger Geschäftsmann mit Syrien; Beteiligungen in den Bran- Reisepass Nr. 000098044; chen Telekommunikation, Finanzdienstleistungen, Ausstellungsnummer Verkehr und Immobilien. 002-03-0015187; Er ist beteiligt an und/oder Geschlecht: männlich hat höhere Führungsposi- tionen inne bei Syriatel (dem führenden Mobil- 4 Name Angaben zur Identität Gründe funkbetreiber in Syrien) sowie dem Investment- fonds Al Mashreq, Bena Properties und Cham Hol- ding. Durch seine Geschäftsinte- ressen finanziert und un- terstützt er das syrische Re- gime. Er ist ein einflussreiches Mitglied der Makhlouf- Familie und eng mit der Assad-Familie verbunden; Cousin von Präsident Bas- har al-Assad. 9. Abd al-Fatah Geburtsdatum: 1953; Offizier der syrischen QUDSIYAH Geburtsort: Hama, Syrien; Streitkräfte im Range eines Diplomatenpass Nr. Generalmajors, nach Mai D0005788; 2011 im Amt. Geschlecht: männlich Stellvertretender Direktor des Nationalen Sicher- heitsbüros der Baath- Partei. Ehemaliger Leiter des syrischen Direktorats Militärischer Nachrichten- dienst. Beteiligt an gewalt- samen Repressionen gegen die Zivilbevölkerung in Syrien. 10. Jamil (alias Jameel) Geburtsdatum: 7.7.1953; Offizier der syrischen HASSAN (alias Geburtsort: Qusayr, Luftwaffe im Range eines al-Hassan) Provinz Homs, Syrien; Generalmajors, nach Mai Ehemaliger Leiter des 2011 im Amt. Ehemaliger Nachrichtendienstes der Leiter des Nachrichten- syrischen Luftwaffe; dienstes der syrischen Luftwaffe, nach Mai 2011 Geschlecht: männlich bis Juli 2019 im Amt. Ver- antwortlich für gewaltsame Repressionen gegen die Zivilbevölkerung in Syrien. 5 Name Angaben zur Identität Gründe 11. Mohammad Mouti' Geburtsdatum: 1968; Ehemaliger Staatsminister, MOUAYYAD Geburtsort: Ariha (Idlib), nach Mai 2011 im Amt (am (alias Mohammad Syrien; 27.8.2014 ernannt). Als Muti'a Moayyad) Geschlecht: männlich ehemaliger Minister der Regierung ist er mitver- antwortlich für das gewalt- same Vorgehen des syri- schen Regimes gegen die Zivilbevölkerung. 12. Ghazwan Kheir Geburtsdatum: 1961; Ehemaliger Verkehrsminis- BEK (alias Geburtsort: Latakia, Syri- ter, nach Mai 2011 im Amt Ghazqan Kheir en; (am 27.8.2014 ernannt). Er Bek) Geschlecht: männlich war zuvor Generaldirektor des Hafens von Tartus. Als ehemaliger Minister der Regierung ist er mitver- antwortlich für das gewalt- same Vorgehen des syri- schen Regimes gegen die Zivilbevölkerung. 13. Munzir (alias Geburtsdatum: 1.3.1961; Als Mitglied der Shabiha- Mundhir, Monzer) Geburtsort: Kerdaha, Miliz am gewaltsamen Vor- Jamil AL-ASSAD Provinz Latakia, Syrien; gehen gegen die Zivilbe- Reisepässe Nr. 86449 und völkerung beteiligt Nr. 842781; Geschlecht: männlich 14. Brigadegeneral Geschlecht: männlich Als hochrangiger Offizier Mohammed BILAL im Nachrichtendienst der (alias Oberstleut- syrischen Luftwaffe unter- nant Muhammad stützt er das syrische Re- Bilal) gime und ist verantwort- lich für das gewaltsame Vorgehen gegen die Zivil- bevölkerung. Ferner steht er in Verbindung mit dem in die Liste aufgenomme- nen Scientific Studies Rese- arch Centre (SSRC). Seit Dezember 2018 Poli- zeichef von Tartus. 6 Name Angaben zur Identität Gründe 15. Kamal CHEIKHA Geburtsdatum: 1961; Ehemaliger Minister für (alias Kamal Geburtsort: Damaskus, Wasserressourcen, nach al-Sheikha) Syrien; Mai 2011 im Amt (am Geschlecht: männlich 27.8.2014 ernannt). Als ehemaliger Minister der Regierung ist er mitver- antwortlich für das gewalt- same Vorgehen des syri- schen Regimes gegen die Zivilbevölkerung. 16. Faruq (alias Farouq, Geburtsdatum: Ehemaliger Vizepräsident Farouk) AL SHAR' 10.12.1938; Syriens; Beteiligung am (alias Al Char', Al Geschlecht: männlich gewaltsamen Vorgehen Shara', Al Shara) gegen die Zivilbevölke- rung. 17. Hassan NOURI Geburtsdatum: 9.2.1960; Ehemaliger Minister für (alias Hassan Geburtsort: Damaskus, Verwaltungsaufbau, nach al-Nouri) Syrien; Mai 2011 im Amt (am Geschlecht: männlich 27.8.2014 ernannt). Als ehemaliger Minister der Regierung ist er mitver- antwortlich für das gewalt- same Vorgehen des syri- schen Regimes gegen die Zivilbevölkerung. 18. Mohammed Geburtsdatum: 20.5.1966; Führender, in Syrien täti- HAMCHO Reisepass Nr. 002954347; ger Geschäftsmann mit Geschlecht: männlich Beteiligungen in den Bran- chen Ingenieur- und Bau- wesen, Medien, Hotel- und Gaststättengewerbe sowie Gesundheitswesen. Er hat finanzielle Interessen an und/oder höhere Füh- rungspositionen inne bei einer Vielzahl von Unter- nehmen in Syrien, insbe- sondere Hamsho Interna- tional, Hamsho Communi- cation, Mhg International, Jupiter for Investment and Tourism Project und Syria 7 Name Angaben zur Identität Gründe Metal Industries. Er spielt in der Geschäfts- welt Syriens eine wichtige Rolle als Generalsekretär der Handelskammer von Damaskus (im Dezember 2014 vom damaligen Wirt- schaftsminister Khodr Orfali benannt), Vorsit- zender des China-Syria Bilateral Business Council (seit März 2014) und Vor- sitzender des Syrian Metal and Steel Council (seit Dezember 2015). Er hat ferner enge Ge- schäftsbeziehungen mit Schlüsselpersonen des syrischen Regimes, u. a. mit Maher al-Assad. Er ist aufgrund seiner Ge- schäftsinteressen selbst Nutzniesser und Unter- stützer des syrischen Re- gimes und steht in Verbin- dung mit Personen, die Nutzniesser und Unter- stützer dieses Regimes sind. 19. Iyad (alias Eyad) Geburtsdatum: 21.1.1973; Mitglied der Makhlouf- MAKHLOUF Geburtsort: Damaskus, Familie; Sohn von Mo- Syrien; hammed Makhlouf, Bruder Reisepass Nr. von Hafez Makhlouf und N001820740; Rami Makhlouf sowie Bru- der von Ihab Makhlouf; Geschlecht: männlich Cousin von Präsident Bas- har al-Assad. Mitglied der syrischen Sicherheits- und Nachrich- tendienste, nach Mai 2011 im Amt. Als Offizier im Direktorat Allgemeiner Nachrichten- 8 Name Angaben zur Identität Gründe dienst beteiligt an gewalt- samem Vorgehen gegen die Zivilbevölkerung in Syrien. 20. Bassam AL Geburtsdatum: 1961; Berater des Präsidenten für HASSAN (alias Al Geburtsort: Sheen, strategische Angelegenhei- Hasan) Homs, Syrien; ten; Leiter des Generalsek- Rang: Generalmajor; retariats für nationale Ver- teidigung. Beteiligung am Geschlecht: männlich
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