Council Implementing Regulation implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria (declassified annex)

COUNCIL OF

THE EUROPEAN UNION

Brussels, 23 March 2012 (26.03)

(OR. en,fr)

7763/12

ADD 1 REV 1

PESC 362

RELEX 243

COMEM 103

COARM 91

FIN 208

OC 139

DECLASSIFICATION

of document:

dated:

new status:

Subject:

7763/12 ADD 1 RESTREINT UE/EU RESTRICTED

20 March 2012

Public

Council Implementing Regulation implementing Article 32(1) of

Regulation (EU) No 36/2012 concerning restrictive measures in view of

the situation in Syria

COMMON GUIDELINES

Consultation deadline for Croatia: 21.03.2012

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

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

________________________

7763/12 ADD 1 REV 1

DG A III

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EN

RESTREINT UE/EU RESTRICTED

COUNCIL OF

THE EUROPEAN UNION

Brussels, 20 March 2012

(OR. en,fr)

7763/12

ADD 1

RESTREINT UE/EU RESTRICTED

PESC 362

RELEX 243

COMEM 103

COARM 91

FIN 208

OC 139

ADDENDUM TO THE REGULATION

Council Implementing Regulation implementing Article 32(1) of Regulation (EU)

Subject :

No 36/2012 concerning restrictive measures in view of the situation in Syria

COMMON GUIDELINES

Cons ultation deadline for Croatia: 21.03.2012

7763/12 ADD 1

DG K Coord RESTREINT UE/EU RESTRICTED

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ANNEX I

Persons and entities referred to in Article 1

A. Pe rsons

Name

Identifying

Reasons

Date of

information

1.

Anisa Al Assad

Born : 1934

(a.k.a. Anisah Al

Assad)

listing

Mother of President Al-Assad.

∗

Given the close personal

Maiden

relationship and intrinsic

name:

financial relationship to the Syrian

Makhlouf

President, Bashar Al Assad, she

benefits from and is associated with

the Syrian regime.

2.

Bushra Al Assad

Born:

Sister of Bashar al Assad, and wife

(a.k.a. Bushra

24.10.1960

of Asif Shawkat, Deputy Chief of

Shawkat)

*

Staff for Security and

Reconnaissance.

Given the close personal

relationship and intrinsic

financial relationship to the Syrian

President, Bashar Al Assad and

other core Syrian regime figures,

she benefits from and is associated

with the Syrian regime.

∗

OJ: Please insert date of adoption.

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Name

Identifying

Reasons

Date of

information

3.

listing

Asma Al Assad (a.k.a.

Born :

Wife of Bashar Al Assad. Given the

Asma Fawaz Al

11.08.1975

close personal relationship and

Akhras)

∗

intrinsic financial relationship to the

Place of

Syrian President, Bashar Al Assad,

Birth :

she benefits from and is associated

London, UK

with the Syrian regime.

Passport

number:

707512830

expires

22/9/2020

Maiden

name : Al

Akhras

∗

OJ: Please insert date of adoption.

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Name

Identifying

Reasons

Date of

information

4.

listing

Manal Al Assad

Born:

Spouse of Maher Al Assad, and as

(a.k.a. Manal Al

02.02.1970

such benefiting from and closely

Ahmad)

∗

associated with the regime.

Place of

Birth:

Damascus

Passport

number

(Syrian):

0000000914

Maiden

name: Al

Akhras

5.

Imad Mohammad

Born: 1

Minister of Electricity. Responsible

Deeb Khamis

August 1961

for using power cuts as a method of

*

repression.

Place of

Birth: near

Damascus

∗

OJ: Please insert date of adoption.

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Name

Identifying

Reasons

Date of

information

6.

Omar Ibrahim

Born: 1954

Ghalawanji

listing

Minister of Local Administration.

∗

Responsible for local government

Place of

authorities and thus responsible for

Birth: Tartus

repression against the civilian

population by local governments.

7.

Joseph Suwaid

Born: 1958

Minister of State and as such

*

closely associated with the regime’s

Place of

policy.

Birth:

Damascus

8.

Ghiath Jeraatli

Born: 1950

Minister of State and as such

*

closely associated with the regime’s

Place of

policy.

Birth:

Salamiya

9.

Hussein Mahmoud

Born: 1957

Farzat

Minister of State and as such

*

closely associated with the regime’s

Place of

policy.

Birth: Hama

10.

Yousef Suleiman Al-

Born: 1956

Ahmad

Minister of State and as such

*

closely associated with the regime’s

Place of

policy.

Birth: Hasaka

∗

OJ: Please insert date of adoption.

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Name

Identifying

Reasons

Date of

information

11.

Hassan al-Sari

Born: 1953

listing

Minister of State and as such

∗

closely associated with the regime’s

Place of

policy.

Birth: Hama

12.

Mazen al-Tabba

Born :

Business partner of Ihab Makhlouf

01.01.1958

and Nizar al-Assad (subjected to

Place of

sanctions on 23/08/2011) ; co-

Birth :

owner, with Rami Makhlouf, of the

Damascus

Al-Diyar lil-Saraafa currency

*

exchange company, which supports

Passport

the policy of the Central Bank of

number

Syria.

(Syrian) :

004415063

expires

06.05.2015

∗

OJ: Please insert date of adoption.

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B. Entities

Name

Identifying information

Reasons

Date of

listing

1.

Syrian Petroleum

Address: Dummar Province,

State owned

company

Expansion Square , Island 19-

oil company.

Building 32

Provides

P.O. BOX: 2849 or 3378

financial

Phone: 00963-11-3137935 or

support to

3137913

the Syrian

Fax: 00963-11-3137979 or

regime

∗

3137977

E- mail: spccom2@scs- net.org or

spccom1@scs- net.org

Website: www.spc.com.sy

Website: www.spc-sy.com

2.

Mahrukat Company

Headquarters: Damascus - Al

State owned

(The Syrian Company

Adawi st., Petroleum building

oil company.

for the Storage and

Fax : 00963-11/4445796

Provides

Distribution of

Phone: 00963-11/44451348 -

financial

Petroleum Products)

4451349

support to the

E- mail: [email protected]

Syrian

*

Website:http://www.mahrukat.gov.s regime

y/indexeng.php>

___________________

∗

OJ: Please insert date of adoption.

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EN

الملحق غير السري للائحة التنفيذية لمجلس الاتحاد الأوروبي (آذار/ مارس 2012) بإضافة أفراد من عائلة الأسد ووزراء وكيانات نفطية إلى عقوبات سورية.