Council Implementing Decision implementing Decision 2013/255/CFSP concerning restrictive measures against Syria - Annex (declassified)

Council of the

European Union

Brussels, 23 July 2014

(OR. en)

11875/14

ADD 1 DCL 1

PESC 764

COARM 111

COMEM 127

FIN 487

DECLASSIFICATION

of document:

dated:

new status:

ST 11875/14 ADD 1

17 July 2014

Public

Subject:

Council Implementing Decision implementing Decision 2013/255/CFSP

concerning restrictive measures against Syria

- Annex

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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NOTE

Subject :

Council Implementing Decision implementing Decision 2013/255/CFSP

concerning restrictive measures against Syria

- Annex

A. Persons

Name

Identifying

Reasons

information

180. Hashim Anwar alAqqad

Date of

listing

d.o.b. 1961

Prominent businessman,

Mohagirine, Syria.

chairman of the Akkad Group of

a.k.a. Hashem

companies that operate in

Aqqad, Hashem

multiple sectors of the Syrian

Akkad, Hashim

economy, including oil and gas.

Akkad

Provides support to and benefits

∗

from the Syrian regime.

∗

OJ: Please insert date of publication.

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Name

Identifying

Reasons

information

Date of

listing

181. Colonel Suhayl

Military commander for the

Hasan

Syrian regime, responsible for

a.k.a. Colonel

violent repression of the civilian

Suhayl al-Hasan,

population; supports the regime.

∗

"al-Nimir"/"The

Tiger", Sohail

Hassan, Sohail alHassan, Suhail

Hassan,

Lieutenant

Colonel Suhayl

Hassan, Brigadier

General Suhayl

Hasan

182. Amr Armanazi

a.k.a. Amr

d.o.b. 7 February

1944.

Muhammad Najib

Director General of the Syrian

∗

Scientific Studies and Research

Centre (SSRC), responsible for

Al-Armanazi,

providing support to the Syrian

Amr Najib

army for the acquisition of

Armanazi, Amrou

equipment used directly for the

Al-Armanazy

surveillance and repression of

demonstrators.

Responsible for the violent

repression of the civilian

population; supports the regime.

∗

OJ: Please insert date of publication.

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B. Entities

Name

Identifying

Reasons

Date of

information

54.

listing

Oceans Petroleum

Dunant Street,

Providing support to the Syrian

Trading.

Snoubra Sector,

regime and benefiting from the

a.k.a. Overseas

Beirut, Lebanon.

regime by organising covert

Petroleum

shipments of oil to the Syrian

Tradeing (SAL),

regime.

∗

Overseas

Petroleum

Company.

55.

Tri Oceans

35b Saray El Maadi

Providing support to the Syrian

Trading

Tower, Corniche El

regime and benefiting from the

Nile, Cairo, Egypt,

regime by organising covert

Postal Code 11431

shipments of oil to the Syrian

P.O. Box: 1313

regime.

∗

Maadi

56.

The Baniyas

Banias Refinery

Subsidiary of the General

Refinery

Building, 26 Latkia

Corporation for Refining and

Company

Main Road, Tartous,

Distribution of Petroleum

a.k.a. Banias,

P.O. Box 26, Syria.

Products (GCRDPP), a section

Banyas.

∗

of the Ministry of Petroleum

and Mineral Resources. As

such it provides financial

support to the Syrian regime.

∗

OJ: Please insert date of publication.

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Name

Identifying

Reasons

Date of

information

57.

listing

The Homs

General Company

Subsidiary of the General

Refinery

for Homs Refinery

Corporation for Refining and

Company.

Building, 352 Tripoli Distribution of Petroleum

a.k.a Hims,

Street, Homs, P.O.

Products (GCRDPP), a section

General Company

Box 352, Syria.

of the Ministry of Petroleum

for Homs

and Mineral Resources. As

Refinery.

such is provides financial

∗

support to the Syrian regime.

58.

Army Supply

PO Box 3361,

Involved in the procurement of

Bureau

Damascus

military equipment in support

∗

of the regime, and therefore

responsible for the violent

repression of the civilian

population in Syria. Branch of

Syrian Ministry of Defence.

∗

OJ: Please insert date of publication.

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Name

Identifying

Reasons

Date of

information

59.

listing

Industrial

Al Thawraa Street,

Involved in the procurement of

Establishment of

P.O. Box 2330

military equipment for the

Defence.

Damascas, or Al-

regime, and therefore

a.k.a. Industrial

Hameh, Damascas

responsible for the violent

Establishment of

Countryside, P.O.

repression of the civilian

Defense (IED),

Box 2230.

population in Syria. Branch of

Industrial

∗

Syrian Ministry of Defence.

Establishment for

Defence, Defence

Factories

Establishment,

Establissements

Industriels de la

Defense (EID),

Establissement

Industrial de la

Defence

(ETINDE),

Coefficient

Defense

Foundation.

60.

Higher Institute

P.O. Box 31983,

Affiliated to and a subsidiary of

for Applied

Barzeh

the Syrian Scientific Studies

Sciences and

and Research Centre (SSRC)

Technology

which is already designated. It

(HISAT)

provides training and support to

∗

the SSRC and is therefore

responsible for the violent

repression of the civilian

population.

∗

OJ: Please insert date of publication.

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Name

Identifying

Reasons

Date of

information

61.

listing

National

P.O. Box 4470

Affiliated to and a subsidiary of

Standards &

Damascus

the Syrian Scientific Studies

Calibration

and Research Centre (SSRC)

Laboratory

which is already designated. It

(NSCL)

provides training and support to

∗

the SSRC and is therefore

responsible for the violent

repression of the civilian

population.

62.

El Jazireh

Shaheen Building,

Owned or controlled by Ayman

a.k.a. Al Jazerra

2nd floor, Sami el

Jaber, therefore associated with

Solh, Beyrouth;

a designated person.

∗

sector of

hydrocarbons

__________________

∗

OJ: Please insert date of publication.

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الملحق غير السري للقرار التنفيذي لمجلس الاتحاد الأوروبي (تموز/ يوليو 2014) بإضافة أشخاص وكيانات إلى عقوبات سورية بسبب دعم النظام ونقل النفط إليه.