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, 16 October 2012

14529/12

ADD 1 REV 1

PESC 1187

RELEX 888

COARM 212

FIN 716

COMEM 316

OC 540

DECLASSIFICATION

of document:

dated:

new status:

Subject:

14529/12 ADD 1 RESTREINT UE/EU RESTRICTED

10 October 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

Cons ultation deadline for Croatia: 11.10.2012

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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DGA III

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COUNCIL OF

THE EUROPEAN UNION

Brussels, 10 October 2012

14529/12

ADD 1

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PESC 1187

RELEX 888

COARM 212

FIN 716

COMEM 316

OC 540

ADDENDUM TO THE REGULATION

Subject :

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

Cons ultation deadline for Croatia: 11.10.2012

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ANNEX

I.

The persons and entities listed below shall be added to the list of persons and entities set out

in Annex II to Regulation (EU) No 36/2012.

A. Persons

Name

Identifying

Reasons

Date of listing

Dr. Qadri

Vice Prime Minister for

∗

Jameel

Economic Affairs, Minister of

information

1.

Domestic Trade and

Consumer’s Protection. As

Government Minister, shares

responsibility for the regime’s

violent repression against the

civilian population.

2.

Waleed Al

Vice Prime Minister, Minister

Mo’allem

of Foreign Affairs and

*

Expatriates. As Government

Minister, shares responsibility

for the regime’s violent

repression against the civilian

population.

3.

Major

Minister of Defence and

general Fahd

military commander. As

Jassem Al

Government Minister, shares

Freij

responsibility for the regime’s

*

violent repression against the

civilian population.

∗

OJ please insert date of publication.

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Name

Identifying

Reasons

Date of listing

Dr.

Minister of Religious

∗

Mohammad

Endowments. As Government

Abdul Sattar

Minister, shares responsibility

Al Sayed

for the regime’s violent

information

4.

repression against the civilian

population.

5.

Eng. Hala

Minister of Tourism. As

Mohammad

Government Minister, shares

Al Nasser

responsibility for the regime’s

*

violent repression against the

civilian population.

6.

Eng. Bassam

Minister of Water Resources.

Hanna

As Government Minister,

*

shares responsibility for the

regime’s violent repression

against the civilian population.

7.

Eng. Subhi

Minister of Agriculture and

Ahmad Al

Agrarian Reform. As

Abdallah

Government Minister, shares

*

responsibility for the regime’s

violent repression against the

civilian population.

∗

OJ please insert date of publication.

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Name

Identifying

Reasons

Date of listing

Dr.

Minister of Higher Education.

∗

Mohammad

As Government Minister,

Yahiya

shares responsibility for the

Mo’alla

regime’s violent repression

information

8.

against the civilian population.

9.

Dr. Hazwan

Minister of Education. As

Al Wez

Government Minister, shares

*

responsibility for the regime’s

violent repression against the

civilian population.

10.

Dr.

Minister of Economy and

Mohamad

Foreign Trade. As Government

Zafer

Minister, shares responsibility

Mohabak

for the regime’s violent

*

repression against the civilian

population.

11.

Dr. Mahmud

Minister of Transport. As

Ibraheem

Government Minister, shares

Sa’iid

responsibility for the regime’s

*

violent repression against the

civilian population.

∗

OJ please insert date of publication.

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Name

Identifying

Reasons

Date of listing

Dr. Safwan

Minister of Housing and Urban

∗

Al Assaf

Development. As Government

information

12.

Minister, shares responsibility

for the regime’s violent

repression against the civilian

population.

13.

Eng. Yasser

Minister of Public Works. As

Al Siba’ii

Government Minister, shares

*

responsibility for the regime’s

violent repression against the

civilian population.

14.

Eng Sa’iid

Minister of Oil and Mineral

Ma’thi

Resources. As Government

Hneidi

Minister, shares responsibility

*

for the regime’s violent

repression against the civilian

population.

15.

Dr. Lubana

Minister of Culture. As

Mushaweh

Government Minister, shares

*

responsibility for the regime’s

violent repression against the

civilian population.

∗

OJ please insert date of publication.

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Name

Identifying

Reasons

Date of listing

Dr. Jassem

Minister of Labour and Social

∗

Mohammad

Affairs. As Government

Zakaria

Minister, shares responsibility

information

16.

for the regime’s violent

repression against the civilian

population.

17.

Omran Ahed

Minister of Information. As

Al Zu’bi

Government Minister, shares

*

responsibility for the regime’s

violent repression against the

civilian population.

18.

Dr. Adnan

Minister of Industry. As

Abdo Al

Government Minister, shares

Sikhny

responsibility for the regime’s

*

violent repression against the

civilian population.

19.

Najm

Minister of Justice. As

*

Hamad Al

Government Minister, shares

Ahmad

responsibility for the regime’s

violent repression against the

civilian population.

20.

Dr. Abdul

Minister of Health. As

*

Salam Al

Government Minister, shares

Nayef

responsibility for the regime’s

violent repression against the

civilian population.

∗

OJ please insert date of publication.

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Name

Identifying

Reasons

Date of listing

Dr. Ali

State Minister for National

∗

Heidar

Reconciliation Affairs. As

information

21.

Government Minister, shares

responsibility for the regime’s

violent repression against the

civilian population.

22.

Dr. Nazeera

State Minister for

*

Farah

Environmental Affairs. As

Sarkees

Government Minister, shares

responsibility for the regime’s

violent repression against the

civilian population.

23.

Mohammad

State Minister. As Government

Turki Al

Minister, shares responsibility

Sayed

for the regime’s violent

*

repression against the civilian

population.

24.

Najm-eddin

State Minister. As Government

Khreit

Minister, shares responsibility

*

for the regime’s violent

repression against the civilian

population.

25.

Abdullah

State Minister. As Government

Khaleel

Minister, shares responsibility

Hussein

for the regime’s violent

*

repression against the civilian

population.

∗

OJ please insert date of publication.

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Name

Identifying

Reasons

Date of listing

Jamal

State Minister. As Government

∗

Sha’ban

Minister, shares responsibility

Shaheen

for the regime’s violent

information

26.

repression against the civilian

population.

27.

Suleiman

Passport: in possession

Businessman close to President

Maarouf

of a UK passport

Al-Assad’s family. Owns

(a.k.a.

shares in the listed TV station

Sulayman

Dounya TV. Close to

Mahmud

Muhammad Nasif Khayrbik,

Ma’ruf,

who has been designated.

Sleiman

Supports the Syrian regime.

*

Maarouf,

Mahmoud

Soleiman

Maarouf)

28.

Raza

Wife of Rami

She has close personal and

Othman

Makhlouf

financial relations with Rami

*

Makhlouf, cousin of president

Bashar Al-Assad and principal

financer of the regime, who has

been designated. As such,

associated with the Syrian

regime, and benefiting from it.

∗

OJ please insert date of publication.

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B. Entities

Name

Identifying

Reasons

Date of listing

Address :

Acts as a proxy for the

∗

Aleppo Street

Scientific Military research

P.O. Box 5966

Institute (SSRC), which is

Damascus, Syria

listed. Involved in trade in dual

Fax : 963114471081

use goods prohibited by EU

information

1.

Megatrade

sanctions for the Syrian

government.

2.

Expert

Address:

Acts as a proxy for the

*

Partners

Rukn Addin

Scientific Military research

Saladin Street,

Institute (SSRC), which is

Building 5

listed. Involved in trade in dual

PO Box: 7006

use goods prohibited by EU

Damascus, Syria

sanctions for the Syrian

government.

_______________

∗

OJ please insert date of publication.

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الملحق غير السري للائحة التنفيذية لمجلس الاتحاد الأوروبي (تشرين الأول/ أكتوبر 2012) بإضافة وزراء ومسؤولين إلى عقوبات سورية.