European Union Consolidated Financial Sanctions List
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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. -
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The State of Justice Syria 2020 The State of Justice Syria 2020 Syria Justice and Accountability Centre (SJAC) March 2020 About the Syria Justice and Accountability Centre The Syria Justice and Accountability Centre (SJAC) strives to prevent impunity, promote redress, and facilitate principled reform. SJAC works to ensure that human rights violations in Syria are comprehensively documented and preserved for use in transitional justice and peace-building. SJAC collects documentation of violations from all available sources, stores it in a secure database, catalogues it according to human rights standards, and analyzes it using legal expertise and big data methodologies. SJAC also supports documenters inside Syria, providing them with resources and technical guidance, and coordinates with other actors working toward similar aims: a Syria defined by justice, respect for human rights, and rule of law. Learn more at SyriaAccountability.org The State of Justice in Syria, 2020 March 2020, Washington, D.C. Material from this publication may be reproduced for teach- ing or other non-commercial purposes, with appropriate attribution. No part of it may be reproduced in any form for commercial purposes without the prior express permission of the copyright holders. Cover Photo — A family flees from ongoing violence in Idlib, Northwest Syria. (C) Lens Young Dimashqi TABLE OF CONTENTS Executive Summary 2 Introduction 4 Major Violations 7 Targeting of Hospitals and Schools 8 Detainees and Missing Persons 8 Violations in Reconciled Areas 9 Property Rights -
Policy Notes for the Trump Notes Administration the Washington Institute for Near East Policy ■ 2018 ■ Pn55
TRANSITION 2017 POLICYPOLICY NOTES FOR THE TRUMP NOTES ADMINISTRATION THE WASHINGTON INSTITUTE FOR NEAR EAST POLICY ■ 2018 ■ PN55 TUNISIAN FOREIGN FIGHTERS IN IRAQ AND SYRIA AARON Y. ZELIN Tunisia should really open its embassy in Raqqa, not Damascus. That’s where its people are. —ABU KHALED, AN ISLAMIC STATE SPY1 THE PAST FEW YEARS have seen rising interest in foreign fighting as a general phenomenon and in fighters joining jihadist groups in particular. Tunisians figure disproportionately among the foreign jihadist cohort, yet their ubiquity is somewhat confounding. Why Tunisians? This study aims to bring clarity to this question by examining Tunisia’s foreign fighter networks mobilized to Syria and Iraq since 2011, when insurgencies shook those two countries amid the broader Arab Spring uprisings. ©2018 THE WASHINGTON INSTITUTE FOR NEAR EAST POLICY. ALL RIGHTS RESERVED. THE WASHINGTON INSTITUTE FOR NEAR EAST POLICY ■ NO. 30 ■ JANUARY 2017 AARON Y. ZELIN Along with seeking to determine what motivated Evolution of Tunisian Participation these individuals, it endeavors to reconcile estimated in the Iraq Jihad numbers of Tunisians who actually traveled, who were killed in theater, and who returned home. The find- Although the involvement of Tunisians in foreign jihad ings are based on a wide range of sources in multiple campaigns predates the 2003 Iraq war, that conflict languages as well as data sets created by the author inspired a new generation of recruits whose effects since 2011. Another way of framing the discussion will lasted into the aftermath of the Tunisian revolution. center on Tunisians who participated in the jihad fol- These individuals fought in groups such as Abu Musab lowing the 2003 U.S. -
Annex Ii: List of Natural and Legal Persons, Entities Or Bodies Referred to in Article 14 and 15 (1)(A)
VEDLEGG II ANNEX II: LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 14 AND 15 (1)(A) A. Persons Name Identifying Reasons Date of listing information Date of birth: President of the 23.05.2011 (ب شار) Bashar .1 September Republic; person 11 (اﻷ سد) Al-Assad 1965; authorising and Place of birth: supervising the Damascus; crackdown on diplomatic demonstrators. passport No D1903 Date of birth: Commander of the 09.05.2011 (ماهر) Maher .2 (a.k.a. Mahir) 8 December 1967; Army's 4th ,diplomatic Armoured Division (اﻷ سد) Al-Assad passport No 4138 member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators. 3. Ali ( ) Date of birth: Director of the 09.05.2011 Mamluk ( ) 19 February 1946; National Security (a.k.a. Mamlouk) Place of birth: Bureau. Former Head Damascus; of Syrian Diplomatic passport Intelligence Directorate No 983 (GID) involved in violence against demonstrators Former Head of the 09.05.2011 (عاطف) Atej .4 (a.k.a. Atef, Atif) Political Security ;Directorate in Dara'a (ن ج يب) Najib (a.k.a. Najeeb) cousin of President Bashar Al-Assad; involved in violence against demonstrators. Name Identifying Reasons Date of listing information Date of birth: Colonel and Head of 09.05.2011 (حاف ظ) Hafiz .5 April 1971; Unit in General 2 مخ لوف ) Makhluf )(a.k.a. Hafez Place of birth: Intelligence Makhlouf) Damascus; Directorate, diplomatic Damascus Branch; passport No 2246 cousin of President Bashar Al-Assad; close to Maher Al- Assad; involved in violence against demonstrators. -
Sanctions Program: Irak: Verordnung Vom 7. August 1990 Über Wirtschaftsmassnahmen Gegenüber Der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 13.03.2019 Sanctions program: Irak: Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206), Anhang Origin: UN Sanctions: Art. 2 Abs. 2 (Finanzsanktionen) Sanctions program: Irak: Ordonnance du 7 août 1990 instituant des mesures économiques envers la République d’Irak (RS 946.206), annexe Origin: UN Sanctions: art. 2, al. 2 (sanctions financières) Sanctions program: Iraq: Ordinanza del 7 agosto 1990 che istituisce misure economiche nei confronti della Repubblica dell’Iraq (RS 946.206), allegato Origin: UN Sanctions: art. 2 cpv. 2 (Sanzioni finanziarie) Individuals SSID: 70-1113 Name: Saddam Hussein Al-Tikriti DOB: 28 Apr 1937 POB: Al-Awja, near Tikrit, Iraq Good quality a.k.a.: Abu Ali Nationality: Iraq Justification: Named in 1483 SSID: 70-1121 Name: Qusay Saddam Hussein Al-Tikriti DOB: a) 1965 b) 1966 POB: Baghdad, Iraq Nationality: Iraq Justification: Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard Relation: Son of Saddam Hussein Al-Tikriti (SSID 70- 1113) SSID: 70-1129 Name: Uday Saddam Hussein Al-Tikriti DOB: a) 1964 b) 1967 POB: Baghdad, Iraq Nationality: Iraq Justification: Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam Relation: Son of Saddam Hussein Al-Tikriti (SSID 70-1113) SSID: 70-1137 Name: Abid Hamid Mahmud Al-Tikriti DOB: 1957 (approximately) -
Hd122-Xxx.Ps
1 108th Congress, 1st Session – – – – – – – – – – – – House Document 108–122 BLOCKING PROPERTY OF THE FORMER IRAQI RE- GIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS COMMUNICATION FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING NOTIFICATION TO EXPAND THE SCOPE OF THE NATIONAL EMER- GENCY DECLARED IN EXECUTIVE ORDER NO. 13303 OF MAY 22, 2003, WITH RESPECT TO THE BLOCKING OF PROPERTY OF THE FORMER IRAQI REGIME, ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN OTHER ACTIONS, PURSUANT TO 50 U.S.C. 1703(b) AND 50 U.S.C. 1631 SEPTEMBER 3, 2003.—Referred to the Committee on International Relations and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 19–011 WASHINGTON : 2003 VerDate jul 14 2003 06:52 Sep 06, 2003 Jkt 019011 PO 00000 Frm 00001 Fmt 4012 Sfmt 4012 E:\HR\OC\HD122.XXX HD122 E:\Seals\Congress.#13 VerDate jul 14 2003 06:52 Sep 06, 2003 Jkt 019011 PO 00000 Frm 00002 Fmt 4012 Sfmt 4012 E:\HR\OC\HD122.XXX HD122 THE WHITE HOUSE, Washington, August 28, 2003. Hon. J. DENNIS HASTERT, Speaker of the House of Representatives, Washington, DC. DEAR MR. SPEAKER: Consistent with section 204(b) of the Inter- national Emergency Economic Powers Act (IEEPA), 50 U.S.C. 1703(b), and section 301 of the National Emergencies Act, 50 U.S.C. 1631, I hereby report that I have exercised my authority to expand the scope of the national emergency declared in Executive Order 13303 of May 22, 2003, to address the unusual and extraor- dinary threat to the national security and foreign policy of the United States posed by obstacles to the orderly reconstruction of Iraq, the restoration and maintenance of peace and security in that country, and the development of political, administrative, and eco- nomic institutions, in Iraq. -
Iran and Israel's National Security in the Aftermath of 2003 Regime Change in Iraq
Durham E-Theses IRAN AND ISRAEL'S NATIONAL SECURITY IN THE AFTERMATH OF 2003 REGIME CHANGE IN IRAQ ALOTHAIMIN, IBRAHIM,ABDULRAHMAN,I How to cite: ALOTHAIMIN, IBRAHIM,ABDULRAHMAN,I (2012) IRAN AND ISRAEL'S NATIONAL SECURITY IN THE AFTERMATH OF 2003 REGIME CHANGE IN IRAQ , Durham theses, Durham University. Available at Durham E-Theses Online: http://etheses.dur.ac.uk/4445/ Use policy The full-text may be used and/or reproduced, and given to third parties in any format or medium, without prior permission or charge, for personal research or study, educational, or not-for-prot purposes provided that: • a full bibliographic reference is made to the original source • a link is made to the metadata record in Durham E-Theses • the full-text is not changed in any way The full-text must not be sold in any format or medium without the formal permission of the copyright holders. Please consult the full Durham E-Theses policy for further details. Academic Support Oce, Durham University, University Oce, Old Elvet, Durham DH1 3HP e-mail: [email protected] Tel: +44 0191 334 6107 http://etheses.dur.ac.uk 2 . IRAN AND ISRAEL’S NATIONAL SECURITY IN THE AFTERMATH OF 2003 REGIME CHANGE IN IRAQ BY: IBRAHIM A. ALOTHAIMIN A thesis submitted to Durham University in fulfilment of the requirements for the degree of Doctor of Philosophy DURHAM UNIVERSITY GOVERNMENT AND INTERNATIONAL AFFAIRS March 2012 1 2 Abstract Following the US-led invasion of Iraq in 2003, Iran has continued to pose a serious security threat to Israel. -
Stakeholder Report United Nations Human Rights Council Universal
Stakeholder report United Nations Human Rights Council Universal Periodic Review 2019 Libya Freedom of Press- Submitted by the Libyan Center for Freedom of Press Key concerns • Libya’s domestic laws fail to safeguard or guarantee freedom of press in compliance with international human rights laws and standards. • The Libyan state has adopted new laws and regulations that undermine freedom of press and democratic accountability by unjustifiably restricting and criminalising forms of legitimate expression. • State regulation of the press is currently not transparent and lacks any mechanism to ensure its independence or accountability. • Media professionals are actively targeted by militias and armed non-state actors for the nature of their work. The Libyan state has not taken sufficient steps to investigate or prosecute the perpetrators of such offences or better protect the fundamental human rights of media professionals. Introduction 1. The Libyan Center For Freedom Of Press (LCFP) is a Libyan independent organisation established by a group of journalists dedicated to the protection of the freedom of the press and media, the promotion of a free press and the development and capacity building of new young journalists. 2. This report focuses on the most serious concerns and violations related to the right of freedom of expression, as it relates to the press, to be used by the Human Rights Council in its Universal Periodic Review of Libya in 2020. 3. During the last UPR cycle Libya accepted ten recommendations related to freedom of expression and the right of journalists to carry out their work without hindrance.1 However, the Libyan state failed to implement the recommendations and freedom of expression is still hindered and undermined in law and practice. -
Into the Tunnels
REPORT ARAB POLITICS BEYOND THE UPRISINGS Into the Tunnels The Rise and Fall of Syria’s Rebel Enclave in the Eastern Ghouta DECEMBER 21, 2016 — ARON LUND PAGE 1 In the sixth year of its civil war, Syria is a shattered nation, broken into political, religious, and ethnic fragments. Most of the population remains under the control of President Bashar al-Assad, whose Russian- and Iranian-backed Baʻath Party government controls the major cities and the lion’s share of the country’s densely populated coastal and central-western areas. Since the Russian military intervention that began in September 2015, Assad’s Syrian Arab Army and its Shia Islamist allies have seized ground from Sunni Arab rebel factions, many of which receive support from Saudi Arabia, Qatar, Turkey, or the United States. The government now appears to be consolidating its hold on key areas. Media attention has focused on the siege of rebel-held Eastern Aleppo, which began in summer 2016, and its reconquest by government forces in December 2016.1 The rebel enclave began to crumble in November 2016. Losing its stronghold in Aleppo would be a major strategic and symbolic defeat for the insurgency, and some supporters of the uprising may conclude that they have been defeated, though violence is unlikely to subside. However, the Syrian government has also made major strides in another besieged enclave, closer to the capital. This area, known as the Eastern Ghouta, is larger than Eastern Aleppo both in terms of area and population—it may have around 450,000 inhabitants2—but it has gained very little media interest. -
Iran's Transnational Terrorist Networks
כרמ ז ע ז ר י רקחל א י אר ן ץרפומה ירספה ﺰﮐﺮﻣ یرﺰﻋ ﺑ ﺮ یا ﺎﻄﻣ ﻟ ﻌ تﺎ ا ﯾ ﺮ نا ﻠﺧو ﺞﯿ ﭘ رسﺎ The Ezri Center for Iran & Persian Gulf Studies The Persian Gulf Observer Perspectives on Iran and the Persian Gulf à à à Iran’s Transnational Terrorist Networks Issue No. 37 (January, 2020) Attached please find the 37th issue of Persian Gulf Observer, titled " Iran’s Transnational Terrorist Networks" by The Ezri Center's research fellow, Dr. Yossi Mansharof. The Persian Gulf Observer: Perspectives on Iran and the Persian Gulf is published periodically by The Ezri Center for Iran & Persian Gulf Studies at the University of Haifa, expressing the views and analysis of the Ezri center's researchers on various issues concerning the Persian Gulf region and the countries which lay by its shores. You are most welcome to follow the Ezri Center's tweets at: https://twitter.com/EzriCenter , be our friend on Facebook: https://www.facebook.com/pages/The-Ezri-Center-for-Iran-and- Persian-Gulf-Studies/141080069242626 Watch and listen to conferences and lecturers at the Center's YouTube channel: https://www.youtube.com/channel/UCZdzvlhv7a8nxLjYZdaz68Q and visit our site: http://gulfc.haifa.ac.il/ להל ן גה י ל י ו ן ה- 37 לש Persian Gulf Observer ובו מאמר כש ו תרת ו " ךרעמ רטה ו ר רטה נ ס - אל ו מ י רפה ו - נאריא י : ילכ קשנ קשנ ילכ : י נאריא טרסאט ג י ל י ו ם קפ ו הד " אמת "דר ףמוישריס ונ ,תעמ רמקחי מ זכרב .ירזע The Persian Gulf Observer: Perspectives on Iran and the Persian Gulf פתמ ר םס דתב י ר ו ת קת ו תפ י ת "ע י י" זכרמ ירזע רקחל ןאריא ץרפמהו סרפה י אב ו נ י סרב י תט ח י הפ , ו וב גצומ םי מאמר י העד , רפ י - טעם לש ירקוח זכרמה לע גמ ו ו ן מל זרה רו ש ע מםיונאש המרוזא הץרפ יסרפ הדשוהמת וניו ונכת יפוחל ו . -
Major General Hossein Salami: Commander-In-Chief of the Islamic Revolutionary Guard Corps October 2020
Major General Hossein Salami: Commander-in-Chief of the Islamic Revolutionary Guard Corps October 2020 1 Table of Contents Salami’s Early Years and the Iran-Iraq War ................................................................................................... 3 Salami’s Path to Power ................................................................................................................................. 4 Commander of the IRGC’s Air Force and Deputy Commander-in-Chief ....................................................... 5 Commander-in-Chief of the IRGC.................................................................................................................. 9 Conclusion ................................................................................................................................................... 11 2 Major General Hossein Salami Major General Hossein Salami has risen through the ranks of the Islamic Revolutionary Guard Corps (IRGC) since its inception after the 1979 Islamic Revolution in Iran. He served on the battlefield during the Iran-Iraq War, spent part of his career in the IRGC’s academic establishment, commanded its Air Force, served as its second-in-command, and finally was promoted to the top position as commander-in-chief in 2019. Salami, in addition to being an IRGC insider, is known for his speeches, which are full of fire and fury. It’s this bellicosity coupled with his devotion to Iran’s supreme leader that has fueled his rise. Salami’s Early Years and the Iran-Iraq War Hossein -
QBRI Leads Neurological Research Initiatives
BUSINESS | Page 1 SPORT | Page 1 Bengaluru FC take on Air Force Club of INDEX DOW JONES QE NYMEX QATAR 2, 16 COMMENT 14, 15 North Sea oil fl ood REGION 3 BUSINESS 1 – 12 Iraq in AFC Cup looms as Opec 17,911.27 9,955.99 44.12 ARAB WORLD 3 CLASSIFIED 7, 8 -19.40 -117.07 -0.54 INTERNATIONAL 4 – 13 SPORTS 1 – 8 plans output cuts fi nal today -0.11% -1.16% -1.21% Latest Figures published in QATAR since 1978 SATURDAY Vol. XXXVII No. 10263 November 5, 2016 Safar 5, 1438 AH GULF TIMES www. gulf-times.com 2 Riyals Festival showcases Chinese culture In brief QBRI leads neurological QATAR | Phone call Congratulations to al-Hariri HE the Prime Minister and Minister of Interior Sheikh Abdullah bin Nasser research bin Khalifa al-Thani yesterday held a telephone conversation with Saad al-Hariri, congratulating the latter for becoming the prime minister of Lebanon. HE Sheikh Abdullah bin Nasser stressed during the initiatives call that the State of Qatar would continue its support to Lebanon and QBRI is pioneering an remain committed to the latter’s epidemiological study to find the security and stability. He wished the Zhejiang’s leading performers entertaining the crowd with traditional music and dances yesterday at the Chinese Festival 2016, prevalence rate of autism in Qatar Lebanese people further progress which concludes today at the Museum of Islamic Art Park. The four-day event, which features a variety of Chinese cultural and prosperity. Lebanon’s newly- shows and activities, art and crafts exhibitions, food, and workshops, is a key part of the Qatar China Year of Culture, which By Joseph Varghese elected President Michel Aoun on ends in December.