Council Implementing Decision 2011/367/CFSP of 23 June 2011 implementing Decision 2011/273/CFSP concerning restrictive measures against Syria

L 164/14

EN

Official Journal of the European Union

24.6.2011

DECISIONS

COUNCIL IMPLEMENTING DECISION 2011/367/CFSP

of 23 June 2011

implementing Decision 2011/273/CFSP concerning restrictive measures against Syria

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in

particular Article 31(2) thereof,

Having regard to Council Decision 2011/273/CFSP of 9 May

2011 concerning restrictive measures against Syria (1), and in

particular Article 5(1) thereof,

Whereas:

In view of the gravity of the situation in Syria, additional

persons and entities should be included in the list of persons

and entities subject to restrictive measures set out in the Annex

to Decision 2011/273/CFSP,

(1) OJ L 121, 10.5.2011, p. 11.

HAS ADOPTED THIS DECISION:

Article 1

The persons and entities listed in the Annex to this Decision

shall be added to the list set out in the Annex to Decision

2011/273/CFSP.

Article 2

This Decision shall enter into force on the date of its adoption.

Done at Brussels, 23 June 2011.

For the Council

The President

MARTONYI J.

EN

24.6.2011

Official Journal of the European Union

L 164/15

ANNEX

PERSONS AND ENTITIES REFERRED TO IN ARTICLE 1

A. Persons

Name

Identifying information (date of

birth, place of birth …)

1.

Zoulhima CHALICHE

(Dhu al-Himma SHALISH)

Born in 1951 or 1946 in

Kerdaha.

2.

Riyad CHALICHE

(Riyad SHALISH)

3.

Brigadier Commander

Mohammad Ali JAFARI

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

a.k.a. JAFARI, Ali; a.k.a.

JAFARI, Mohammad Ali;

a.k.a. JA'FARI,

Mohammad Ali;

a.k.a. JAFARI-NAJA­

FABADI, Mohammad Ali)

4.

Major General Qasem

SOLEIMANI

(a.k.a Qasim SOLEIMANY)

5.

Hossein TAEB

(a.k.a. TAEB, Hassan;

a.k.a. TAEB, Hosein;

a.k.a. TAEB, Hossein;

a.k.a. TAEB, Hussayn;

a.k.a. Hojjatoleslam

Hossein TA'EB)

6.

7.

Reasons

Date of listing

Head of presidential security;

involved in violence against demon­

strators; first cousin of President

Bashar

Al-Assad.

23.6.2011

Director of Military Housing Estab­

lishment; provides funding to the

regime; first cousin of President

Bashar Al-Assad.

23.6.2011

General Commander of Iranian

Revolutionary

Guard

Corps,

involved in providing equipment

and support to help the Syria

regime suppress protests in Syria.

23.6.2011

Commander of Iranian Revol­

utionary Guard Corps, IRGC Qods, involved in providing

equipment and support to help the

Syria regime suppress protests in

Syria.

23.6.2011

Deputy Commander for Intelligence

of Iranian Revolutionary Guard

Corps, involved in providing

equipment and support to help the

Syria regime suppress protests in

Syria.

23.6.2011

Khalid QADDUR

Business associate of Maher AlAssad;

provides funding to the regime.

23.6.2011

Ra'if AL-QUWATLI

(a.k.a. Ri'af AL-QUWATLI)

Business associate of Maher AlAssad;

provides funding to the regime.

23.6.2011

Reasons

Date of listing

Controlled by Rami Makhlouf;

provides funding to the regime.

23.6.2011

DOB 1 Sep 1957; POB Yazd,

Iran.

DOB 1963;

POB Tehran, Iran.

B. Entities

Name

1.

Bena Properties

Identifying information

EN

L 164/16

Official Journal of the European Union

Name

Identifying information

24.6.2011

Reasons

Date of listing

2.

Al Mashreq Investment

Fund (AMIF) (alias Sunduq

Al Mashrek Al Istithmari)

P.O. Box 108, Damascus

Tel.: 963 112110059 /

963 112110043

Fax: 963 933333149

Controlled by Rami Makhlouf;

provides funding to the regime.

23.6.2011

3.

Hamcho International

(a.k.a. Hamsho

International Group)

Baghdad Street, P.O. Box

8254, Damascus

Tel.: 963 112316675

Fax: 963 112318875

Website: www.hamshointl.com

Email: [email protected] et

[email protected]

Controlled by Mohammad Hamcho

or Hamsho; provides funding to the

regime.

23.6.2011

4.

Military Housing

Establishment

(alias MILIHOUSE)

Public works company controlled

by Riyad Shalish and Ministry of

Defence; provides funding to the

regime.

23.6.2011

قرار تنفيذي من مجلس الاتحاد الأوروبي بإضافة سبعة أشخاص وأربعة كيانات إلى قائمة العقوبات على سورية، منهم ذو الهمة شاليش ورياض شاليش وقادة في الحرس الثوري الإيراني، وشركات بنا العقارية والمشرق للاستثمار وحمشو الدولية.