Council Implementing Regulation (EU) 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 June 2011

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PESC 799

RELEX 670

COMEM 193

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FIN 425

DECLASSIFICATION

of document:

dated:

new classification:

Subject:

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22 June 2011

none

Council Implementing Regulation (EU) 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.

________________________

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COUNCIL OF

THE EUROPEAN UNION

Brussels, 22 June 2011

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RELEX 670

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FIN 425

ADDENDUM TO THE REGULATION

Subject :

Council Implementing Regulation (EU) implementing Regulation (EU)

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

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ANNEX

A. Persons

Name

Identifying information

Reasons

Date of

(date of birth, place of

listing

birth...)

1.

Zoulhima CHALICHE

Born in 1951 or 1946 in

Head of presidential security;

(Dhu al-Himma

Kerdaha.

involved in violence against

SHALISH)

*

demonstrators; first cousin of

President Bashar Al-Assad.

2.

Riyad CHALICHE

Director of Military Housing

*

(Riyad SHALISH)

Establishment; provides funding

to the regime; first cousin of

President Bashar Al-Assad.

3.

Brigadier Commander

DOB 1 Sep 1957;

General Commander of Iranian

Mohammad Ali

POB Yazd, Iran.

Revolutionary Guard Corps,

JAFARI (a.k.a.

involved in providing equipment

JA'FARI, Aziz; a.k.a.

and support to help the Syria

JAFARI, Ali; a.k.a.

regime suppress protests in

JAFARI, Mohammad

Syria.

*

Ali; a.k.a. JA'FARI,

Mohammad Ali; a.k.a.

JAFARINAJAFABADI,

Mohammad Ali)

*

OJ: Please insert the date of adoption.

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Name

Identifying information

Reasons

Date of

(date of birth, place of

listing

birth...)

4.

Major General Qasem

Commander of Iranian

SOLEIMANI

Revolutionary Guard Corps,

(a. k. a Qasim

IRGC - Qods, involved in

SOLEIMANY)

providing equipment and

*

support to help the Syria regime

suppress protests in Syria.

5.

Hossein TAEB (a.k.a.

TAEB, Hassan; a.k.a.

6.

DOB 1963;

POB Tehran, Iran.

Deputy Commander for

*

Intelligence of Iranian

TAEB, Hosein; a.k.a.

Revolutionary Guard Corps,

TAEB, Hossein; a.k.a.

involved in providing equipment

TAEB, Hussayn; a.k.a.

and support to help the Syria

Hojjatoleslam Hossein

regime suppress protests in

TA'EB)

Syria.

Khalid QADDUR

Business associate of Maher

*

Al-Assad;

provides funding to the regime.

7.

Ra'if AL-QUWATLI

(a.k.a. Ri'af

AL-QUWATLI)

*

OJ: Please insert the date of adoption.

Business associate of Maher

Al-Assad;

provides funding to the regime.

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B. Entities

Name

Identifying information

Reasons

Date of

listing

1.

Bena Properties

Controlled by Rami Makhlouf;

*

provides funding to the regime.

2.

Al Mashreq

P.O. Box 108, Damascus

Controlled by Rami Makhlouf;

Investment Fund

Tel. : 963 112110059 /

provides funding to the regime.

(AMIF) (alias

963112110043

Sunduq Al Mashrek

Fax : 963 933333149

*

Al Istithmari)

3.

Hamcho International Baghdad Street, P.O. Box

Controlled by Mohammad

(a.k.a. Hamsho

8254, Damascus

Hamcho or Hamsho; provides

International Group)

Tel. : 963 112316675

funding to the regime.

*

Fax : 963 112318875

Website:

www.hamshointl.com

Email :

[email protected]

et

[email protected]

*

OJ: Please insert the date of adoption.

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Name

Identifying information

Reasons

Date of

listing

4.

*

Military Housing

Public works company

Establishment (alias

controlled by Riyad Shalish and

MILIHOUSE)

Ministry of Defence; provides

funding to the regime.

_________________

*

OJ: Please insert the date of adoption.

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الملحق غير السري للائحة التنفيذية لمجلس الاتحاد الأوروبي بإضافة أشخاص وكيانات إلى عقوبات سورية في حزيران/ يونيو 2011، يتضمن الأسماء وأسباب الإدراج.