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Syria-Lebanon-Iran
Full text of US designation of Syrian military intelligence director as a terrorist
2006-01-19
Khaddam must be singing like a canary ...
The U.S. Department of the Treasury today named Assef Shawkat a Specially Designated National (SDN) of Syria pursuant to Executive Order 13338, for directly furthering the Government of Syria's support for terrorism and interference in the sovereignty of Lebanon.

"As the Director of Syrian Military Intelligence, Shawkat has been a key architect of Syria's domination of Lebanon, as well as a fundamental contributor to Syria's long-standing policy to foment terrorism against Israel," said Stuart Levey, Treasury's Under Secretary for Terrorism and Financial Intelligence (TFI).

Identifier Information

Assef Shawkat
Title: Director of Syrian Military Intelligence
DOB: 1950
POB: Tartus, Syria
Nationality: Syria
Address: Al-Akkad Street, Damascus, Syria

Major General Assef Shawkat is the Director of Syrian Military Intelligence (SMI), the strongest and most influential security service in Syria. Its broad internal and external responsibilities include working with terrorist organizations resident in Syria and overseeing the Syrian security presence in Lebanon.

In addition to the power he derives from his position, Shawkat also has access to the highest levels of the Syrian power structure by virtue of his marriage to Bushra al-Asad, the sister to Syrian President Bashar al-Assad. Shawkat is a close confidant of President Assad and an important member of his inner circle of advisors.

Through his position as Director of SMI, Shawkat has directed and significantly contributed to the Government of Syria's support for terrorism, including coordination with Specially Designated Global Terrorists Hizballah, Popular Front for the Liberation of Palestine-General Command ("PFLP-GC"), Hamas, and Palestinian Islamic Jihad ("PIJ").

Information indicates that in 2005, Shawkat met with Hizballah Secretary General Hasan Nasrallah, PFLP-GC chief Ahmad Jibril, PIJ Secretary General Ramadan Shallah, in addition to Hamas and PIJ officials. Shallah, Jibril and Nasrallah are designated Specially Designated Terrorists pursuant to Executive Order 12947. Shawkat and the officials discussed coordination and cooperation between the terrorist groups. Shawkat and Jibril hoped to ease the freedom of movement for Palestinian terrorist groups, including PFLP-GC in Lebanon, so that the groups could move between Lebanon and Syria, as well as receive weapons and ammunition more easily.

During his tenure as Deputy Director of SMI, Shawkat managed a branch of SMI charged with overseeing liaison relations with major terrorist groups resident in Damascus, including PFLP-GC, Popular Front for the Liberation of Palestine (PFLP), HAMAS, and PIJ. As SMI Deputy, Shawkat helped direct operations against Israel, some of which were coordinated with Palestinian terrorist group leaders, including PFLP-GC leader Ahmad Jibril and PIJ leader Ramadan Shallah.

Information shows that in June 2003, Shawkat, through his position as deputy director of SMI, ordered members of PIJ, Hamas, and PFLP-GC to lower their profiles. The SMI dictated a number of changes that needed to be implemented by the three terrorist groups. The SMI demanded that each of the groups seek approval from Shawkat's liaison to hold meetings and gatherings inside their respective office spaces. The SMI also demanded that the groups lower their presence and public profile as much as possible. In return, the SMI declared that they would not expel any of the groups' members from Syrian soil or close offices, provided their demands were met.

Information available to the United States Government indicates that in 1997, Shawkat instructed PIJ Secretary General Ramadan Shallah to surveil strategic targets in a neighboring country to prepare for possible future attacks.

By virtue of his position as SMI Director, Shawkat directs and significantly contributes to the Government of Syria's military and security presence in Lebanon. SMI is the primary entity responsible for coordinating and implementing Syrian Arab Republic Government's (SARG) policies in Lebanon. Shawkat has contributed significantly to the SARG's security presence in Lebanon through his oversight of SMI activities within Lebanon and his direct control over Brigadier General Rustum Ghazali, who commanded SMI activities in Lebanon.
Posted by:Dan Darling

#2  We know where he lives?
Posted by: trailing wife   2006-01-19 15:21  

#1  Now that's good news.
Posted by: Danking70   2006-01-19 01:39  

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