Council Implementing Regulation implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria (declassified annex)

COUNCIL OF

THE EUROPEAN UNION

Brussels, 24 May 2011

(OR. en,fr)

10063/11

ADD 1 REV 1

PESC 590

COMEM 145

COARM 68

FIN 313

RELEX 485

DECLASSIFICATION

of document:

dated:

new classification:

Subject:

10063/11 ADD 1 RESTREINT UE

18 May 2011

none

Council Implementing Regulation implementing Regulation (EU)

No 442/2011 concerning restrictive measures in view of the situation in

Syria

Delegations will find attached the declassified version of the above document.

The text of this document is identical to the previous version.

________________________

10063/11 ADD 1 REV 1

mm

DG A III

EN

RESTREINT UE

COUNCIL OF

THE EUROPEAN UNION

Brussels, 18 May 2011 (20.05)

(OR. en,fr)

10063/11

ADD 1

RESTREINT UE

PESC 590

COMEM 145

COARM 68

FIN 313

RELEX 485

ADDENDUM TO THE REGULATION

Subject :

Council Implementing Regulation implementing Regulation (EU) No 442/2011

concerning restrictive measures in view of the situation in Syria

10063/11 ADD 1

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EN

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Persons

Name

Identifying

Reasons

Date of

information

1.

2.

Bashar Al-Assad

listing

Born on 11 September

President of the Republic;

1965 in Damascus;

person authorising and

diplomatic passport

supervising the crackdown on

No. D1903

demonstrators.

Maher (a.k.a. Mahir)

Born on 8 December

Commander of the Army's 4th

Al-Assad

1967; diplomatic

Armoured Division, member of

passport No. 4138

Baath Party Central Command,

*

9.5.2011

strongman of the Republican

Guard; brother of President

Bashar Al-Assad; principal

overseer of violence against

demonstrators.

3.

4.

Ali Mamluk (a.k.a.

Born on 19 February

Head of Syrian General

Mamlouk)

1946 in Damascus;

Intelligence Directorate (GID);

diplomatic passport

involved in violence against

No. 983

demonstrators.

Muhammad Ibrahim

Minister of Interior; involved in

Al-Sha’ar (a.k.a.

violence against demonstrators.

9.5.2011

9.5.2011

Mohammad Ibrahim

Al-Chaar)

5.

Atej (a.k.a Atef, Atif)

Former Head of the Political

Najib

Security Directorate in Deraa;

9.5.2011

cousin of President Bashar

Al-Assad; involved in violence

against demonstrators.

*

OJ: Please insert the date of adoption.

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Name

Identifying

Reasons

Date of

information

6.

listing

Hafiz Makhluf (a.k.a.

Born on 2 April 1971

Colonel and Head of Unit in

Hafez Makhlouf)

in Damascus;

General Intelligence Directorate,

diplomatic passport

Damascus Branch; cousin of

No. 2246

President Bashar Al-Assad;

9.5.2011

close to Maher Al-Assad;

involved in violence against

demonstrators.

7.

8.

Muhammad Dib

Born on 20 May 1951

Head of Political Security

Zaytun

in Damascus;

Directorate; involved in

(a.k.a.Mohammed Dib

diplomatic passport

violence against demonstrators.

Zeitoun)

No. D000001300

Amjad Al-Abbas

Head of Political Security in

9.5.2011

9.5.2011

Banyas, involved in violence

against demonstrators in Baida.

9.

Rami Makhlouf

Born on 10 July 1969

Syrian businessman; associate

in Damascus, passport

of Maher Al-Assad; cousin of

No. 454224

President Bashar Al-Assad;

9.5.2011

provides funding to the regime

allowing violence against

demonstrators.

10. Abd Al-Fatah

Born in 1953 in

Head of Syrian Military

Qudsiyah

Hama; diplomatic

Intelligence (SMI); involved in

passport No.

the crackdown on the civilian

D0005788

population.

11. Jamil Hassan

Head of Syrian Air Force

9.5.2011

9.5.2011

Intelligence; involved in the

crackdown on the civilian

population.

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Name

Identifying

Reasons

Date of

information

12. Rustum Ghazali

listing

Born on 3 May 1953

Head of Syrian Military

in Dara'a; diplomatic

Intelligence, Damascus

passport No.

Countryside Branch; involved in

D000000887

the crackdown on the civilian

9.5.2011

population.

13. Fawwaz Al-Assad

14. Munzir Al-Assad

Born on 18 June 1962

Involved in the crackdown on

in Kerdala; passport

the civilian population as part of

No. 88238

the Shabiha militia.

Born on 1 March 1961 Involved in the crackdown on

in Lattakia; passport

the civilian population as part of

No. 86449 and No.

the Shabiha militia.

9.5.2011

9.5.2011

842781

15. Asif Shawkat

Born on 15 January

Deputy Chief of Staff for

1950 in Al-Madehleh,

Security and Reconnaissance;

Tartus

involved in the crackdown on

*

the civilian population.

16. Hisham Ikhtiyar

Born in 1941

Head of Syrian National

*

Security Bureau; involved in the

crackdown on the civilian

population.

17. Faruq Al Shar'

Born on 10 December

Vice-President of Syria;

1938

involved in the crackdown on

*

the civilian population.

18. Muhammad Nasif

Khayrbik

*

Born on 10 April 1937 Deputy Vice-President of Syria

(alt. 20 May 1937) in

for National Security Affairs;

Hama, diplomatic

involved in the crackdown on

passport No. 0002250

the civilian population.

*

OJ: Please insert the date of adoption.

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Name

Identifying

19. Mohamed Hamcho

Reasons

Date of

information

listing

Born on 20 May 1966; Brother-in-law of Maher

*

passport No.

Al-Assad; businessman and

002954347

local agent for several foreign

companies; provides funding to

the regime allowing the

crackdown on demonstrators.

20. Iyad (a.k.a. Eyad)

Born on 21 January

Brother of Rami Makhlouf and

Makhlouf

1973 in Damascus;

GID Officer involved in the

passport No.

crackdown on the civilian

N001820740

population.

21. Bassam Al Hassan

Presidential Advisor for

*

*

Strategic Affairs; involved in

the crackdown on the civilian

population.

22. Dawud Rajiha

Chief of Staff of the Armed

*

Forces responsible for the

military involvement in the

crackdown on peaceful

protesters.

23. Ihab (a.k.a. Ehab,

Born on 21 January

Vice-President of SyriaTel and

Iehab) Makhlouf

1973 in Damascus;

caretaker for Rami Makhlouf's

passport no.

US company; provides funding

N002848852

to the regime allowing the

*

crackdown on demonstrators.

*

OJ: Please insert the date of adoption.

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EN

الملحق غير السري للائحة التنفيذية لمجلس الاتحاد الأوروبي بإضافة أشخاص إلى قائمة العقوبات على سورية، ويتضمن أسماء المشمولين وأسباب إدراجهم.