Council Implementing Decision 2013/185/CFSP of 22 April 2013 implementing Council Decision 2012/739/CFSP concerning restrictive measures against Syria
23.4.2013
EN
Official Journal of the European Union
L 111/77
COUNCIL IMPLEMENTING DECISION 2013/185/CFSP
of 22 April 2013
implementing Council Decision 2012/739/CFSP concerning restrictive measures against Syria
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union,
Having regard to Council Decision 2012/739/CFSP of
29 November 2012 concerning restrictive measures against
Syria (1), and in particular Article 27(1) thereof,
Whereas:
(1)
On 29 November 2012, the Council adopted Decision
2012/739/CFSP.
(2)
The Council considers that a person should be removed
from the list of persons and entities subject to restrictive
measures as set out in Annex I to Decision
2011/782/CFSP.
(3)
It is necessary to update and amend the entries for the
persons and entities subject to restrictive measures as set
out in Annex I to Decision 2012/739/CFSP.
(1) OJ L 330, 30.11.2012, p. 21.
(4)
Annex I to Decision 2012/739/CFSP should be amended
accordingly,
HAS ADOPTED THIS DECISION:
Article 1
Annex I to Decision 2012/739/CFSP shall be replaced by the
Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its
publication in the Official Journal of the European Union.
Done at Luxembourg, 22 April 2013.
For the Council
The President
C. ASHTON
EN
L 111/78
Official Journal of the European Union
23.4.2013
ANNEX
‘ANNEX I
List of persons and entities referred to in Articles 24 and 25
A. Persons
Name
Identifying information
Reasons
Date of listing
Date of birth: 11 September 1965;
Place of birth: Damascus;
diplomatic passport No D1903
President of the Republic; person authorising and super
vising the crackdown on demonstrators.
23.5.2011
Date of birth: 8 December 1967;
diplomatic passport No 4138
Commander of the Army's 4th Armoured Division, member
of Ba'ath Party Central Command, strongman of the
Republican Guard; brother of President Bashar Al-Assad;
principal overseer of violence against demonstrators.
9.5.2011
Date of birth: 19 February 1946;
Place of birth: Damascus;
diplomatic passport No 983
Head of Syrian General Intelligence Directorate (GID);
involved in violence against demonstrators.
9.5.2011
Former Head of the Political Security Directorate in Dara'a;
cousin of President Bashar Al-Assad; involved in violence
against demonstrators.
9.5.2011
1.
Bashar (
Al-Assad (
2.
Maher (
) (a.k.a.
Mahir) Al-Assad (
3.
Ali ( ) Mamluk
(
) (a.k.a. Mamlouk)
4.
Atej (
) (a.k.a. Atef,
Atif) Najib (
)
(a.k.a. Najeeb)
5.
Hafiz (
) Makhluf
(
) (a.k.a. Hafez
Makhlouf)
Date of birth: 2 April 1971;
Place of birth: Damascus;
diplomatic passport No 2246
Colonel and Head of Unit in General Intelligence Direc
torate, Damascus Branch; cousin of President Bashar AlAssad; close to Maher Al-Assad; involved in violence
against demonstrators.
9.5.2011
6.
Muhammad (
) Dib
(
) Zaytun
(
) (a.k.a.
Mohammed Dib
Zeitoun)
Date of birth: 20 May 1951;
Place of birth: Damascus;
diplomatic passport
No D000001300
Head of Political Security Directorate; involved in violence
against demonstrators.
9.5.2011
7.
Amjad (
)
Al-Abbas (
Head of Political Security in Banyas, involved in violence
against demonstrators in Baida.
9.5.2011
8.
Rami (
(
)
Date of birth: 10 July 1969;
Place of birth: Damascus;
passport No 454224
Syrian businessman; cousin of President Bashar Al-Assad,
controls the investment funds Al Mahreq, Bena Properties,
Cham Holding Syriatel, Souruh Company thereby furnishing
financing and support to the regime.
9.5.2011
9.
Abd Al-Fatah
(
)
Qudsiyah (
Born: 1953;
Place of birth: Hama;
diplomatic passport
No D0005788
Head of Syrian Military Intelligence (SMI); involved in
violence against the civilian population.
9.5.2011
Head of Syrian Air Force Intelligence; involved in violence
against the civilian population.
9.5.2011
Date of birth: 3 May 1953;
Place of birth: Dara'a;
diplomatic passport
No D000000887
Head of Syrian Military Intelligence, Damascus Countryside
Branch; involved in violence against the civilian population.
9.5.2011
Date of birth: 18 June 1962;
Place of birth: Kerdala;
passport No 88238
Involved in violence against the civilian population as part
of the Shabiha militia.
9.5.2011
)
)
)
)
) Makhlouf
)
10.
Jamil (
) (a.k.a.
Jameel) Hassan (
)
11.
Rustum (
Ghazali (
12.
Fawwaz (
Al-Assad (
)
)
)
)
EN
23.4.2013
Name
13.
Munzir (
Al-Assad (
Official Journal of the European Union
Identifying information
)
)
Reasons
Date of listing
Date of birth: 1 March 1961;
Place of birth: Latakia;
passports No 86449 and
No 842781
Involved in violence against the civilian population as part
of the Shabiha militia.
9.5.2011
Date of birth: 15 January 1950;
Place of birth: Al-Madehleh,
Tartous
Deputy Chief of Staff for Security and Reconnaissance;
involved in violence against the civilian population.
23.5.2011
14.
Asif (
(
15.
Hisham (
) Ikhtiyar
(
,
,
) (a.k.a. Al
Ikhtiyar, Bikhtiyar,
Bikhtyar, Bekhtyar,
Bikhtiar, Bekhtyar)
Born: 20 July 1941;
place of birth Damascus
Head of Syrian National Security Bureau; involved in
violence against the civilian population.
He is reported to have died because of the bombing of
18 July 2012
23.5.2011
16.
Faruq (
) (a.k.a.
Farouq, Farouk) Al
) (a.k.a.
Shar' (
Al Char', Al Shara', Al
Shara)
Date of birth: 10 December 1938
Vice-President of Syria; involved in violence against the
civilian population.
23.5.2011
17.
Muhammad (
)
(a.k.a. Mohamad Nasif
(
) (a.k.a.
Naseef, Nassif, Nasseef,
Nasief) Khayrbik
(
,
)
(a.k.a. Khier Bek)
Date of birth: 10 April 1937 (or
20 May 1937);
Place of birth: Hama;
diplomatic passport
No 0002250
passport No 000129200
Deputy Vice-President of Syria for National Security Affairs;
involved in violence against the civilian population.
23.5.2011
18.
Mohamed (
Hamcho (
Date of birth: 20 May 1966;
passport No 002954347
Syrian businessman and local agent for several foreign
companies; associate of Maher al-Assad, managing a part
of his financial and economic interests and as such
provides funding to the regime.
23.5.2011
19.
Iyad (
) (a.k.a. Eyad)
Makhlouf (
)
Date of birth: 21 January 1973;
Place of birth: Damascus;
passport No N001820740
Brother of Rami Makhlouf and GID Officer involved in
violence against the civilian population.
23.5.2011
20.
Bassam (
Hassan (
Al Hasan)
Presidential Advisor for Strategic Affairs; involved in
violence against the civilian population.
23.5.2011
21.
Dawud Rajiha
Chief of Staff of the Armed Forces responsible for the
military involvement in violence against peaceful protesters.
Died in the 18 July 2012 bombing.
23.5.2011
22.
Ihab (
) (a.k.a.
Ehab, Iehab) Makhlouf
(
)
Date of birth: 21 January 1973;
Place of birth: Damascus;
passport No N002848852
President of Syriatel, which transfers 50 % of its profits to
the Syrian government by way of its licencing contract.
23.5.2011
23.
Zoulhima (
)
(a.k.a. Zu
al-Himma) Chaliche
(
) (a.k.a.,
Shalish, Shaleesh) (a.k.a.
Dhu
al-Himma Shalish)
Born: 1951 or 1946 or 1956;
Place of birth: Kerdaha
Head of presidential security; involved in violence against
demonstrators; first cousin of President Bashar Al-Assad.
23.6.2011
24.
Riyad (
) Chaliche
(
) (a.k.a.
Shalish, Shaleesh) (a.k.a.
Riyad Shalish)
Director of Military Housing Establishment; provides funding
to the regime; first cousin of President Bashar Al-Assad.
23.6.2011
)
) Shawkat
L 111/79
)
)
) Al
) (a.k.a.
EN
L 111/80
Official Journal of the European Union
23.4.2013
Name
Identifying information
Reasons
Date of listing
25.
Brigadier Commander
Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed) Ali (
)
Jafari (
) (a.k.a.
Jaafari, 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)
Date of birth: 1 September 1957;
Place of birth: Yazd, Iran
General Commander of Iranian Revolutionary Guard Corps,
involved in providing equipment and support to help the
Syrian regime suppress protests in Syria.
23.6.2011
26.
Major General Qasem
(
) Soleimani
(
) (a.k.a.
Qasim Soleimany)
Commander of Iranian Revolutionary Guard Corps, IRGC Qods, involved in providing equipment and support to help
the Syrian regime suppress protests in Syria.
23.6.2011
27.
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)
Deputy Commander for Intelligence of Iranian Revol
utionary Guard Corps, involved in providing equipment
and support to help the Syrian regime suppress protests in
Syria.
23.6.2011
28.
Khalid (
) (a.k.a.
Khaled) Qaddur
(
) (a.k.a. Qadour,
Qaddour)
Business associate of Maher Al-Assad; provides funding to
the regime.
23.6.2011
29.
Ra'if (
)
Al-Quwatly
(
) (a.k.a.
Ri'af Al-Quwatli a.k.a.
Raeef Al-Kouatly)
Business associate of Maher Al-Assad and responsible for
managing some of his business interests; provides funding
to the regime.
23.6.2011
30.
Mohammad (
)
(a.k.a. Muhammad,
Mohamed, Mohammed)
Mufleh (
) (a.k.a.
Muflih)
Head of Syrian Military Intelligence in the town of Hama,
involved in the crackdown on demonstrators.
1.8.2011
31.
Major General Tawfiq
(
) (a.k.a.
Tawfik) Younes
(
) (a.k.a. Yunes)
Head of the Department for Internal Security of the General
Intelligence Directorate; involved in violence against the
civilian population.
1.8.2011
32.
Mr Mohammed (
Makhlouf (
)
(a.k.a. Abu Rami)
Date of birth: 19.10.1932;
Place of birth: Latakia, Syria
Close associate and maternal uncle of Bashar and Mahir alAssad. Business associate and father of Rami, Ihab and Iyad
Makhlouf.
1.8.2011
33.
Ayman (
) Jabir
(
) (a.k.a. Jaber)
Place of birth: Latakia
Associate of Mahir al-Assad for the Shabiha militia. Directly
involved in repression and violence against the civilian
population and coordination of Shabiha militia groups
1.8.2011
34.
Hayel (
)
Al-Assad (
Assistant to Maher Al-Assad, Head of the military police unit
of the army's 4th Division, involved in repression.
23.8.2011
)
)
Born: 1963;
Place of birth: Tehran, Iran
23.4.2013
EN
Official Journal of the European Union
Name
Identifying information
L 111/81
Reasons
Date of listing
Director of the supplies office of the Syrian Ministry of
Defence, entry point for all arms acquisitions by the
Syrian army.
23.8.2011
Very close to key government officials. Financing Shabiha in
the region of Latakia.
23.8.2011
35.
Ali (
) Al-Salim
(
) (a.k.a.
Al-Saleem)
36.
Nizar (
)
)
Al-Assad (
(a.k.a. Al-Assaad, AlAssad, Al-Asaad)
37.
Brigadier-General Rafiq
(
) (a.k.a. Rafeeq)
Shahadah (
)
(a.k.a. Shahada,
Shahade, Shahadeh,
Chahada, Chahade,
Chahadeh, Chahada)
Head of Syrian Military Intelligence (SMI) Branch 293
(Internal Affairs) in Damascus. Directly involved in
repression and violence against the civilian population in
Damascus. Advisor to President Bashar Al-Assad for
strategic questions and military intelligence.
23.8.2011
38.
Brigadier-General Jamea
(
) Jamea (
)(a.k.a.
Jami Jami, Jame', Jami')
Branch Chief for Syrian Military Intelligence (SMI) in Dayr
az-Zor. Directly involved in repression and violence against
the civilian population in Dayr az-Zor and Alboukamal.
23.8.2011
39.
Hassan Bin-Ali
Al-Turkmani
Deputy Vice Minister, former Minister for Defence, Special
Envoy of President Bashar Al-Assad.
He is reported to have died in the bombing of 18 July 2012.
23.8.2011
40.
Muhammad (
)
(a.k.a. Mohammad,
Muhammad,
Mohammed) Said
(
) (a.k.a. Sa'id,
Sa'eed, Saeed)
Bukhaytan (
)
Assistant Regional Secretary of Ba'ath Arab Socialist Party
since 2005, 2000-2005 Director for the national security of
the regional Ba'ath party. Former Governor of Hama (19982000). Close associate of President Bashar Al-Assad and
Maher Al-Assad. Senior decision-maker in the regime on
repression of civilian population.
23.8.2011
41.
Ali (
)
Responsible for killings in Hama in 1980, has been called
back to Damascus as special advisor to President Bashar AlAssad.
23.8.2011
42.
Brigadier-General
Nawful (
) (a.k.a.
Nawfal, Nofal) AlHusayn (
)
(a.k.a. Al-Hussain,
Al-Hussein)
Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly
involved in repression and violence against the civilian
population in Idlib province.
23.8.2011
43.
Brigadier Husam (
Sukkar (
)
Presidential Adviser on Security Affairs. Presidential Adviser
for security agencies' repression and violence against the
civilian population.
23.8.2011
44.
Brigadier-General
Muhammed (
)
Zamrini (
)
Branch Chief for Syrian Military Intelligence (SMI) in Homs.
Directly involved in repression and violence against the
civilian population in Homs.
23.8.2011
45.
Lieutenant-General
Munir (
) (a.k.a.
Mounir, Mouneer,
Monir, Moneer,
Muneer) Adanov
(
) (a.k.a. Adnuf,
Adanof)
Deputy Chief of General Staff, Operations and Training for
Syrian Army. Directly involved in repression and violence
against the civilian population in Syria.
23.8.2011
) Douba (
Previously head of the
Oilfield Supplies' company
Born: 1935;
Place of birth: Aleppo
)
Born 1951
'Nizar
EN
L 111/82
Official Journal of the European Union
Name
Identifying information
23.4.2013
Reasons
Date of listing
Head of General Intelligence Directorate's (GID) Information
Branch. Directly involved in repression and violence against
the civilian population in Syria.
23.8.2011
Shabiha militia. Associate of Maher Al-Assad for the Shabiha
militia. Directly involved in repression and violence against
the civilian population and coordination of Shabiha militia
groups.
23.8.2011
Close business associate of Maher Al-Assad. Known for
supporting the Syrian regime financially.
23.8.2011
46.
Brigadier-General
Ghassan (
) Khalil
(
) (a.k.a. Khaleel)
47.
Mohammed (
)
(a.k.a. Mohammad,
Muhammad, Mohamed)
Jabir (
) (a.k.a.
Jaber)
48.
Samir (
(
)
49.
Fares (
) Chehabi
(
) (a.k.a. Fares
Shihabi; Fares Chihabi)
Son of Ahmad Chehabi;
Date of birth: 7 May 1972
President of Aleppo Chamber of Industry. Vice-chairman of
Cham Holding. Provides economic support to the Syrian
regime.
2.9.2011
50.
Tarif (
) Akhras
(
,
) (a.k.a.
Al Akhras)
Date of birth: 2 June 1951;
Place of birth: Homs, Syria;
Syrian passport nr. 0000092405
Prominent businessman benefiting from and supporting the
regime. Founder of the Akhras Group (commodities, trading,
processing and logistics) and former Chairman of the Homs
Chamber of Commerce. Close business relations with
President Al-Assad's family. Member of the Board of the
Federation of Syrian Chambers of Commerce. Provided
industrial and residential premises for improvised detention
camps, as well as logistical support for the regime (buses
and tank loaders).
2.9.2011
51.
Issam (
(
)
President of Anbouba for Agri
cultural Industries Co.;
Born: 1952;
Place of birth: Homs, Syria
Providing financial support for the repressive apparatus and
the paramilitary groups exerting violence against the civil
population in Syria. Providing property (premises, ware
houses) for improvised detention centers. Financial
relations with high Syrian officials.
2.9.2011
52.
Mazen (
)
al-Tabba (
Date of birth: 01.01.1958;
Place of birth: Damascus;
Passport nr. 004415063 expires
06.05.2015 (Syrian)
Business partner of Ihab Makhlour and Nizar al-Assad
(became subject to sanctions on 23.08.2011); co-owner,
with Rami Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar
Electronic Services) currency exchange company, which
supports the policy of the Central Bank of Syria.
23.3.2012
53.
Adib (
(
)
Born: 1955;
Place of birth: Daraa
Adib Mayaleh is responsible for providing economic and
financial support to the Syrian regime through his
functions as the Governor of the Central Bank of Syria.
15.5.2012
54.
Major General Jumah
(
) Al-Ahmad
(
) (a.k.a.
Al-Ahmed)
Commander Special Forces. Responsible for the use of
violence against protestors across Syria.
14.11.2011
55.
Colonel Lu'ai (
)
(a.k.a. Louay) al-Ali
(
)
Head of Syrian Military Intelligence, Dara'a Branch.
Responsible for the violence against protesters in Dara'a.
14.11.2011
56.
Lt. General Ali (
)
Abdullah (
)
(a.k.a. Abdallah) Ayyub
(
)
Deputy Chief of General Staff (Personnel and Manpower).
Responsible for the use of violence against protestors
across Syria.
14.11.2011
57.
Lt. General Jasim
(
) (a.k.a. Jasem,
Jassim, Jassem) al-Furayj
(
) (a.k.a. AlFreij)
Chief of General staff. Responsible for the use of violence
against protestors across Syria.
14.11.2011
Place of birth: Latakia
) Hassan
) Anbouba
)
) Mayaleh
23.4.2013
EN
Official Journal of the European Union
Name
Identifying information
)
L 111/83
Reasons
Date of listing
Head of Battalion in the Republican Guard. Close to Maher
al-Assad and President al-Assad. Involved in the crackdown
on the civilian population across Syria.
14.11.2011
General in command of the 4th Division reserve bureau.
Adviser to Maher al-Assad and coordinator of security oper
ations. Responsible for the crackdown on the civilian popu
lation across Syria.
14.11.2011
58.
General Aous (
(Aws) Aslan (
59.
General Ghassan
(
) Belal (
60.
Abdullah (
)
(a.k.a. Abdallah) Berri
(
)
Head of Berri family militia. In charge of pro-government
militia involved in the crackdown on the civilian population
in Aleppo.
14.11.2011
61.
George (
)
(
) Chaoui
Member of Syrian electronic army. Involved in the violent
crackdown and call for violence against the civilian popu
lation across Syria.
14.11.2011
62.
Major General Zuhair
(
) (a.k.a. Zouheir,
Zuheir, Zouhair)
Hamad (
)
Deputy Head of General Intelligence Directorate. Responsible
for the use of violence across Syria and for intimidation and
torture of protestors.
14.11.2011
63.
Amar (
) (a.k.a.
Ammar) Ismael
(
) (a.k.a.
Ismail)
Civilian - Head of Syrian electronic army (territorial army
intelligence service). Involved in the violent crackdown and
call for violence against the civilian population across Syria.
14.11.2011
64.
Mujahed (
) Ismail
(
) (a.k.a.
Ismael)
Member of Syrian electronic army. Involved in the violent
crackdown and call for violence against the civilian popu
lation across Syria.
14.11.2011
65.
Major General Nazih
(
)
Deputy Director of General Intelligence Directorate.
Responsible for the use of violence across Syria and intimi
dation and torture of protestors.
14.11.2011
66.
Kifah (
) Moulhem
(
) (a.k.a. Moulhim,
Mulhem, Mulhim)
Batallion Commander in the 4th Division. Responsible for
the crackdown on the civilian population in Deir el-Zor.
14.11.2011
67.
Major General Wajih
(
) (a.k.a. Wajeeh)
Mahmud (
)
Commander 18th Armoured Division. Responsible for the
violence against protestors in Homs.
14.11.2011
68.
Bassam (
) Sabbagh
(
,
) (a.k.a.
Al Sabbagh)
Legal and financial adviser and manages affairs of Rami
Makhlouf and Khaldoun Makhlouf. Involved with Bashar
al-Assad in funding a real estate project in Latakia.
Provides financial support for the regime.
14.11.2011
69.
Lt. General Talal (
Mustafa (
)
Tlass (
)
Deputy Chief of General Staff (Logistics and supplies).
Responsible for the use of violence against protestors
across Syria.
14.11.2011
70.
Major General Fu'ad
(
) Tawil (
)
Deputy head Syrian Air Force Intelligence. Responsible for
the use of violence across Syria and intimidation and torture
of protestors.
14.11.2011
Born: 1958
)
)
Born on or around 3 April 1973;
place of birth Damascus
)
Date of birth: 24 August 1959;
Place of birth: Damascus.
Address: Kasaa, Anwar al Attar
Street, al Midani building,
Damascus;
Syrian passport no 004326765
issued 2 November 2008, valid
until November 2014.
L 111/84
EN
Name
Official Journal of the European Union
Identifying information
23.4.2013
Reasons
Date of listing
71.
Bushra (
)
Al-Assad (
) (a.k.a.
Bushra Shawkat)
Date of birth: 24.10.1960
Sister of Bashar Al-Assad and wife of Asif Shawkat, Deputy
Chief of Staff for Security and Reconnaissance. Given the
close personal relationship and intrinsic financial rela
tionship to the Syrian President Bashar Al-Assad and other
core Syrian regime figures, she benefits from and is
associated with the Syrian regime.
23.3.2012
72.
Asma (
)
Al-Assad (
) (a.k.a.
Asma Fawaz Al Akhras)
Date of birth: 11.08.1975;
Place of birth: London, UK;
Passport nr. 707512830, expires
22.09.2020;
Maiden name: Al Akhras
Wife of Bashar Al-Assad. Given the close personal rela
tionship and intrinsic financial relationship to the Syrian
President, Bashar Al-Assad, she benefits from and is
associated with the Syrian regime.
23.3.2012
73.
Manal (
)
Al-Assad (
) (a.k.a.
Manal Al Ahmad)
Date of birth: 02.02.1970;
Place of Birth: Damascus;
Passport
number
(Syrian):
0000000914;
Maiden name: Al Jadaan
Spouse of Maher Al-Assad, and as such benefiting from and
closely associated with the regime.
23.3.2012
74.
Anisa (
) (a.k.a.
Anissa, Aneesa,
Aneessa) Al-Assad
(
) (a.k.a. Anisah
Al-Assad)
Born: 1934;
Maiden name: Makhlouf
Mother of President Al-Assad. Given the close personal rela
tionship and intrinsic financial relationship to the Syrian
President, Bashar Al-Assad, she benefits from and is
associated with the Syrian regime.
23.3.2012
75.
Lt. General Fahid (
)
(a.k.a. Fahd) Al-Jassim
(
)
Chief of Staff. Military official involved in the violence in
Homs.
1.12.2011
76.
Major General Ibrahim
(
) Al-Hassan
(
) (a.k.a.
Al-Hasan)
Deputy Chief of Staff. Military official involved in the
violence in Homs.
1.12.2011
77.
Brigadier Khalil (
)
(a.k.a. Khaleel)
Zghraybih (
,
) (a.k.a.
Zghraybeh, Zghraybe,
Zghrayba, Zghraybah,
Zaghraybeh, Zaghraybe,
Zaghrayba, Zaghraybah,
Zeghraybeh, Zeghraybe,
Zeghrayba, Zeghraybah,
Zughraybeh,
Zughraybe, Zughrayba,
Zughraybah,
Zighraybeh, Zighraybe,
Zighrayba, Zighraybah)
14th Division. Military official involved in the violence in
Homs.
1.12.2011
78.
Brigadier Ali (
)
Barakat (
)
103rd Brigade of the Republican Guard Division. Military
official involved in the violence in Homs.
1.12.2011
79.
Brigadier Talal (
)
Makhluf (
) (a.k.a.
Makhlouf)
103rd Brigade of the Republican Guard Division. Military
official involved in the violence in Homs.
1.12.2011
80.
Brigadier Nazih (
)
(a.k.a. Nazeeh) Hassun
(
) (a.k.a. Hassoun)
Syrian Air Force Intelligence. Military official involved in the
violence in Homs.
1.12.2011
23.4.2013
EN
Official Journal of the European Union
Name
Identifying information
L 111/85
Reasons
Date of listing
81.
Captain Maan (
)
(a.k.a. Ma'an) Jdiid
(
) (a.k.a. Jdid,
Jedid, Jedeed, Jadeed,
Jdeed)
Presidential Guard. Military official involved in the violence
in Homs.
1.12.2011
82.
Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed) Al-Shaar
(
) (a.k.a.
Al-Chaar, Al-Sha'ar,
Al-Cha'ar)
Political Security Division. Military official involved in the
violence in Homs.
1.12.2011
83.
Khald (
) (a.k.a.
Khaled) Al-Taweel
) (a.k.a.
(
Al-Tawil)
Political Security Division. Military official involved in the
violence in Homs.
1.12.2011
84.
Ghiath (
) Fayad
(
) (a.k.a. Fayyad)
Political Security Division. Military official involved in the
violence in Homs.
1.12.2011
85.
Brigadier General
Jawdat (
) Ibrahim
(
) Safi (
)
Commander of 154th Regiment
Ordered troops to shoot at protestors in and around
Damascus, including Mo'adamiyeh, Douma, Abasiyeh,
Duma.
23.1.2012
86.
Major General
Muhammad (
)
(a.k.a. Mohammad,
Muhammad,
Mohammed) Ali (
Durgham
Commander in 4th Division
Ordered troops to shoot at protestors in and around
Damascus, including Mo'adamiyeh, Douma, Abasiyeh,
Duma.
23.1.2012
Commander of 35th Special Forces
Regiment
Ordered troops to shoot protestors in Baniyas and Deraa.
23.1.2012
87.
Major General
Ramadan (
Mahmoud (
Ramadan (
)
)
)
)
88.
Brigadier General
Ahmed (
) (a.k.a.
Ahmad) Yousef
(
) (a.k.a.
Youssef) Jarad (
)
(a.k.a. Jarrad)
Commander of 132nd Brigade
Ordered troops to shoot at protestors in Deraa, including
the use of machine guns and anti-aircraft guns.
23.1.2012
89.
Major General Naim
(
) (a.k.a. Naaeem,
Naeem, Na'eem, Naaim,
Na'im) Jasem (
)
Suleiman (
)
Commander of the 3rd Division
Gave orders to troops to shoot protestors in Douma.
23.1.2012
90.
Brigadier General Jihad
( ) Mohamed (
)
(a.k.a Mohammad,
Muhammad,
Mohammed) Sultan
(
)
Commander of 65th Brigade
Gave orders to troops to shoot protestors in Douma.
23.1.2012
L 111/86
EN
Name
Official Journal of the European Union
Identifying information
23.4.2013
Reasons
Date of listing
Gave orders to troops to shoot protestors in Idlib at the
beginning of September 2011.
23.1.2012
Gave the soldiers orders to pick up the bodies and hand
them over to the mukhabarat and responsible for the
violence in Bukamal.
23.1.2012
91.
Major General Fo'ad
(
) (a.k.a. Fouad,
Fu'ad) Hamoudeh
(
) (a.k.a.
Hammoudeh,
Hammoude,
Hammouda,
Hammoudah)
Commander of
operations in Idlib
92.
Major General Bader
(
) Aqel (
)
Special Forces Commander
93.
Brigadier General
Ghassan (
) Afif
(
) (a.k.a. Afeef)
Commander
Regiment
from
the
45th
Commander of military operations in Homs, Baniyas and
Idlib.
23.1.2012
94.
Brigadier General
Mohamed (
) (a.k.a.
Mohammad,
Muhammad,
Mohammed) Maaruf
(
) (a.k.a.
Maarouf, Ma'ruf)
Commander
Regiment
from
the
45th
Commander of military operations in Homs. Gave orders to
shoot protestors in Homs.
23.1.2012
95.
Brigadier General
Yousef (
) Ismail
(
) (a.k.a.
Ismael)
Commander of the 134th Brigade
Gave orders to troops to shoot at houses and people on
roofs during a funeral in Talbiseh for protesters killed the
previous day.
23.1.2012
96.
Brigadier General Jamal
(
) Yunes (
)
(a.k.a. Younes)
Commander
Regiment
Gave orders to troops to shoot at protestors in Mo'ada
miyeh.
23.1.2012
97.
Brigadier General
Mohsin (
)
Makhlouf (
)
Gave orders to troops to shoot at protestors in Al-Herak.
23.1.2012
98.
Brigadier General Ali
(
) Dawwa
Gave orders to troops to shoot protestors in Al-Herak.
23.1.2012
99.
Brigadier General
Mohamed (
) (a.k.a.
Mohammad,
Muhammad,
Mohammed) Khaddor
(
) (a.k.a.
Khaddour, Khaddur,
Khadour, Khudour)
Commander of the 106th Brigade,
Presidential Guard
Gave orders to troops to beat the protesters with sticks and
then arrest them. Responsible for repression of peaceful
protestors in Douma.
23.1.2012
100.
Major General Suheil
(
) (a.k.a. Suhail)
Salman (
) Hassan
(
)
Commander of 5th Division
Gave orders to troops to shoot at the protesters in Deraa
Governorate.
23.1.2012
101.
Wafiq (
) (a.k.a.
Wafeeq) Nasser (
)
Head of Suwayda Regional Branch
(Department of Military Intelli
gence)
As Head of the Suwayda branch of the Department for
Military Intelligence, responsible for arbitrary detention and
torture of detainees in Suwayda.
23.1.2012
of
the
military
the
555th
23.4.2013
EN
Name
Official Journal of the European Union
L 111/87
Identifying information
Reasons
Date of listing
102.
Ahmed (
) (a.k.a.
Ahmad) Dibe (
)
(a.k.a. Dib, Deeb)
Head of Deraa Regional Branch
(General Security Directorate)
As Head of the Deraa Regional Branch of the General
Security Directorate, responsible for arbitrary detention and
torture of detainees in Deraa.
23.1.2012
103.
Makhmoud (
)
(a.k.a. Mahmoud)
al-Khattib (
)
(a.k.a. Al-Khatib,
Al-Khateeb)
Head of Investigative Branch
(Political Security Directorate)
As Head of the Investigative Branch of the Political Security
Directorate, responsible for detention and torture of detai
nees.
23.1.2012
104.
Mohamed (
) (a.k.a.
Mohammad,
Muhammad,
Mohammed) Heikmat
(
) (a.k.a. Hikmat,
Hekmat) Ibrahim
(
)
Head of Operations Branch
(Political Security Directorate)
As Head of the Operations Branch of the Political Security
Directorate, responsible for detention and torture of detai
nees.
23.1.2012
105.
Nasser (
Head of Deraa Regional Branch
(Political Security Directorate)
As Head of the Deraa Regional Branch of the Political
Security Directorate, responsible for detention and torture
of detainees. Since April 2012 Head of the Deraa site of
the Political Security Directorate (ex-head of the Homs
branch).
23.1.2012
) (a.k.a.
)
Naser) Al-Ali (
(a.k.a. Brigadier General
Nasr al-Ali)
106.
Dr. Wael (
) Nader
( ) Al –Halqi
(
) (a.k.a. AlHalki)
Born: 1964;
Place of birth: Daraa Province
Prime Minister and former Minister of Health. As Prime
Minister, shares responsibility for the regime's violent
repression against the civilian population.
27.2.2012
107.
Mohammad (
)
(Mohamed,
Muhammad,
Mohammed) Ibrahim
(
) Al-Sha'ar
) (a.k.a.
(
Al-Chaar, Al-Shaar)
(a.k.a. Mohammad
Ibrahim Al-Chaar)
Born: 1956;
Place of birth: Aleppo
Minister of the Interior. As Government Minister, shares
responsibility for the regime's violent repression against
the civilian population.
1.12.2011
108.
Dr. Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed) Al-Jleilati
(
,
)
Born: 1945;
Place of birth: Damascus
Minister of Finance. As Government Minister, shares respon
sibility for the regime's violent repression against the civilian
population.
1.12.2011
109.
Imad (
)
Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed) Deeb
Khamis (
)
(a.k.a.: Imad
Mohammad Dib
Khamees)
Date of birth: 1 August 1961;
Place of Birth: near Damascus
Minister of Electricity. As Government Minister, shares
responsibility for the regime's violent repression against
the civilian population.
23.3.2012
110.
Omar (
) Ibrahim
(
) Ghalawanji
(
)
Born: 1954;
Place of Birth: Tartous
Vice Prime Minister for Services Affairs, Minister of Local
Administration. As Government Minister, shares responsi
bility for the regime's violent repression against the civilian
population.
23.3.2012
EN
L 111/88
Official Journal of the European Union
Name
Identifying information
23.4.2013
Reasons
Date of listing
111.
Joseph (
)
(a.k.a. Josef) Suwaid
(
) (a.k.a. Swaid)
(a.k.a. Joseph Jergi
Sweid, Joseph Jirgi
Sweid)
Born: 1958;
Place of Birth: Damascus
Minister of State. As Government Minister, shares responsi
bility for the regime's violent repression against the civilian
population.
23.3.2012
112.
Eng Hussein (
)
(a.k.a. Hussain)
Mahmoud (
)
Farzat (
) (a.k.a.:
Hussein Mahmud
Farzat)
Born: 1957;
Place of Birth: Hama
Minister of State. As Government Minister, shares responsi
bility for the regime's violent repression against the civilian
population.
23.3.2012
113.
Mansour (
)
Fadlallah (
)
Azzam (
) (a.k.a.:
Mansur Fadl Allah
Azzam)
Born: 1960;
Place of birth: Sweida Province
Minister for Presidency Affairs. As Government Minister,
shares responsibility for the regime's violent repression
against the civilian population.
27.2.2012
114.
Dr. Emad (
) AbdulGhani (
)
Sabouni (
)
(a.k.a.: Imad Abdul
Ghani Al Sabuni)
Born: 1964;
Place of birth: Damascus
Minister of Telecommunications and Technology. As
Government Minister, shares responsibility for the regime's
violent repression against the civilian population.
27.2.2012
115.
General Ali (
)
Habib (
) (a.k.a.
Habeeb) Mahmoud
(
)
Born: 1939;
Place of birth: Tartous
Former Minister of Defence. Associated with the Syrian
regime and the Syrian military, and its violent repression
against the civilian population.
1.8.2011
116.
Tayseer (
)
Qala ( )Awwad (
)
Born: 1943;
Place of birth: Damascus
Former Minister of Justice. Associated with the Syrian regime
and its violent repression against the civilian population.
23.9.2011
117.
Dr Adnan (
Hassan (
)
Mahmoud (
Born: 1966;
Place of birth: Tartous
Former Minister of Information. Associated with the Syrian
regime and its violent repression against the civilian popu
lation.
23.9.2011
Born: 1956;
Place of birth: Aleppo
Former Minister of Economy and Trade. Associated with the
Syrian regime and its violent repression against the civilian
population.
1.12.2011
Born: 1944;
Place of birth: al-Bukamal, Deir
Ezzor
Former Minister of Oil and Mineral Resources. Associated
with the regime and its violent repression against the civilian
population.
27.2.2012
)
Born: 1955;
Place of birth: Damascus
Former Minister of Industry. Associated with the regime and
its violent repression against the civilian population.
27.2.2012
)
)
118.
Dr. Mohammad (
(a.k.a. Mohamed,
Muhammad,
Mohammed) Nidal
(
) Al-Shaar
(
) (a.k.a.
Al-Chaar, Al-Sha'ar,
Al-Cha'ar)
)
119.
Sufian (
(
)
120.
Dr Adnan (
Slakho (
)
121.
Dr. Saleh (
Rashed (
)
) Al-
Born: 1964;
Place of birth: Aleppo Province
Former Minister of Education. Associated with the regime
and its violent repression against the civilian population.
27.2.2012
122.
Dr. Fayssal (
)
(a.k.a. Faysal) Abbas
(
)
Born: 1955;
Place of birth: Hama Province
Former Minister of Transport. Associated with the regime
and its violent repression against the civilian population.
27.2.2012
) Allaw
EN
23.4.2013
Official Journal of the European Union
Name
Identifying information
L 111/89
Reasons
Date of listing
123.
Ghiath (
) Jeraatli
) (Jer'atli,
(
Jir'atli, Jiraatli)
Born: 1950;
Place of Birth: Salamiya
Former Minister of State. Associated with the regime and its
violent repression against the civilian population.
23.3.2012
124.
Yousef (
Suleiman (
Ahmad (
Al-Ahmed)
) Al) (a.k.a.
Born: 1956;
Place of Birth: Hasaka
Former Minister of State. Associated with the regime and its
violent repression against the civilian population.
23.3.2012
125.
Hassan (
al-Sari (
,
)
Born: 1953;
Place of Birth: Hama
Former Minister of State. Associated with the regime and its
violent repression against the civilian population.
23.3.2012
126.
Bouthaina (
)
Shaaban (
)
(a.k.a. Buthaina
Shaaban)
Born: 1953;
Place of birth: Homs, Syria
Political and Media Advisor to the President since July 2008
and as such associated with the violent crackdown on the
population.
26.6.2012
127.
Brigadier General
Sha'afiq (
) (a.k.a.
Shafiq, Shafik) Masa
(
) (a.k.a. Massa)
Head of Branch 215 (Damascus) of the army's intelligence
service. Responsible for the torture of detained opponents.
Involved in repressive actions against civilians.
24.7.2012
128.
Brigadier General
Burhan (
) Qadour
(
) (a.k.a. Qaddour,
Qaddur)
Head of Branch 291 (Damascus) of the army's intelligence
service. Responsible for the torture of opponents in custody.
24.7.2012
129.
Brigadier General Salah
(
) Hamad ( )
Deputy Head of Branch 291 of the army's intelligence
service. Responsible for the torture of opponents in custody.
24.7.2012
130.
Brigadier General
Muhammad (
) (or:
Mohammed) Khallouf
(
) (a.k.a. Abou
Ezzat)
Head of Branch 235, a.k.a. "Palestine" (Damascus) of the
army's intelligence service, which is at the centre of the
army's apparatus of repression. Directly involved in
repression of opponents. Responsible for the torture of
opponents in custody.
24.7.2012
131.
Major General Riad
(
) (a.k.a. Riyad)
al-Ahmed (
)
(a.k.a.
Al-Ahmad)
Deputy Head of Latakia Branch of the army's intelligence
service. Responsible for the torture and murder of
opponents in custody.
24.7.2012
132.
Brigadier General
Abdul- Salam (
,
) Fajr
Mahmoud (
)
Head of the Bab Tuma (Damascus) Branch of the air force's
intelligence service. Responsible for the torture of opponents
in custody.
24.7.2012
133.
Brigadier General
Jawdat (
)
al-Ahmed (
) (a.k.a.
Al-Ahmad)
Head of the Homs Branch of the air force's intelligence
service. Responsible for the torture of opponents in custody.
24.7.2012
134.
Colonel Qusay (
Mihoub (
)
Head of the Deraa branch of the air force's intelligence
service (sent from Damascus to Deraa at the start of demon
strations there). Responsible for the torture of opponents in
custody.
24.7.2012
)
)
)
EN
L 111/90
Official Journal of the European Union
Name
Reasons
Date of listing
)
Head of the Latakia Branch of the air force's intelligence
service. Responsible for the torture of opponents in custody.
24.7.2012
136.
Brigadier General Khudr
(
)
Khudr (
)
Head of the Latakia branch of the General Intelligence Direc
torate. Responsible for the torture of opponents in custody.
24.7.2012
137.
Brigadier General
Ibrahim (
)
Ma'ala (
) (a.k.a.
Maala, Maale)
Head of branch 285 (Damascus) of the General Intelligence
Directorate (replaced Brig. Gen. Hussam Fendi at end 2011).
Responsible for the torture of opponents in custody.
24.7.2012
138.
Brigadier General Firas
) Al-Hamed
(
(
) (a.k.a.
Al-Hamid)
Head of branch 318 (Homs) of the General Intelligence
Directorate. Responsible for the torture of opponents in
custody.
24.7.2012
139.
Brigadier General
Hussam (
) (a.k.a.
Husam, Housam,
Houssam) Luqa (
)
(a.k.a. Louqa, Louca,
Louka, Luka)
Since April 2012, head of the Homs branch of the Political
Security Directorate (succeeded Brig. Gen. Nasr al-Ali).
Responsible for the torture of opponents in custody.
24.7.2012
140.
Brigadier General Taha
( ) Taha ( )
Site manager of the Latakia branch of the Political Security
Directorate. Responsible for the torture of opponents in
custody
24.7.2012
141.
Bassel (
Basel) Bilal (
) (a.k.a.
)
Police officer at Idlib central prison; has taken part directly
in acts of torture of opponents held in Idlib central prison.
24.7.2012
142.
Ahmad ( ) (a.k.a.
Ahmed) Kafan (
)
Police officer at Idlib central prison; has taken part directly
in acts of torture of opponents held in Idlib central prison.
24.7.2012
143.
Bassam (
al-Misri (
Police officer at Idlib central prison; has taken part directly
in acts of torture of opponents held in Idlib central prison.
24.7.2012
144.
Ahmed (
) (a.k.a.
Ahmad)
al-Jarroucheh
(
) (a.k.a.
Al-Jarousha,
Al-Jarousheh,
Al-Jaroucha,
Al-Jarouchah,
Al-Jaroucheh)
Born: 1957
Head of the foreign branch of General Intelligence (branch
279). As such, responsible for General Intelligence
arrangements in Syrian embassies. He participates directly
in the repression implemented by the Syrian authorities
against opponents and in particular has responsibility for
repression of the Syrian opposition abroad.
24.7.2012
145.
Michel (
)
Kassouha (
)
(a.k.a. Kasouha) (a.k.a.
Ahmed Salem; a.k.a.
Ahmed Salem Hassan)
Date of birth: 1 February 1948
Member of the Syrian security services since the early 1970s,
he is involved in combating opposition in France and
Germany. Since March 2006, has been responsible for
public relations of branch 273 of the Syrian General Intel
ligence Directorate. A longstanding member of the mana
gerial staff, he is close to General Intelligence Directorate
head Ali Mamlouk, one of the top security officials of the
regime who has been subject to EU restrictive measures
since 9 May 2011. He directly supports the regime's
repression of opponents and is responsible inter alia for
repression of the Syrian opposition abroad.
24.7.2012
135.
Identifying information
23.4.2013
Colonel Suhail (
(a.k.a. Suheil) AlAbdullah (
(a.k.a.
Al- Abdallah)
)
)
)
EN
23.4.2013
Official Journal of the European Union
L 111/91
Name
Identifying information
Reasons
Date of listing
146.
General Ghassan
(
) Jaoudat (
)
Ismail (
) (a.k.a.
Ismael)
Born: 1960;
Place of origin: Drekish, Tartous
region
Responsible for the missions branch of the air force intel
ligence service, which, in cooperation with the special oper
ations branch, manages the elite troops of the air force
intelligence service, who play an important role in the
repression conducted by the regime. As such, Ghassan
Jaoudat Ismail is one of the military leaders directly imple
menting the repression of opponents conducted by the
regime.
24.7.2012
147.
General Amer (
) alAchi (
) (a.k.a.
Amis al Ashi; a.k.a.
Ammar Aachi; a.k.a.
Amer Ashi)
Graduate of the military school of Aleppo, head of the
intelligence branch of the air force intelligence service
(since 2012), close to Daoud Rajah, Syrian Minister for
Defence. Through his role in the air force intelligence
service, Amer al-Achi is implicated in the repression of the
Syrian opposition.
24.7.2012
148.
General Mohammed
(
) (a.k.a.
Muhammad, Mohamed,
Mohammad) Ali (
)
Nasr (
) (or:
Mohammed Ali Naser)
Close to Maher Al-Assad, younger brother of the President.
Most of his career has been spent in the Republican Guard.
In 2010 he joined the internal branch (or branch 251) of
the General Intelligence Directorate which is responsible for
combating the political opposition. As one of its senior
officers, General Mohammed Ali is directly involved in the
repression of opponents.
24.7.2012
149.
General Issam (
Hallaq (
)
Air Force Chief of Staff since 2010. Commands air oper
ations against opponents.
24.7.2012
150.
Ezzedine (
Ismael (
Ismail)
Born: middle of the 1940s
(probably 1947);
Place of birth: Bastir. Jableh region
Retired general, longstanding member of the managerial staff
of the air force intelligence service, of which he became the
head in the early 2000s. Was appointed political and
security adviser to the President in 2006. As political and
security adviser to the Syrian president, Ezzedine Ismael is
implicated in the political repression conducted by the
regime against the opposition.
24.7.2012
151.
Samir (
) (a.k.a.
Sameer) Joumaa (
)
(a.k.a. Jumaa, Jum'a,
Joum'a) (a.k.a. Abou
Sami)
Born: around 1962
For almost 20 years he has been head of the office of
Muhammad Nasif Khayrbik, one of the main security
advisers of Bashar al-Assad (and officially deputy to the
Vice- President, Faruq Al Shar'). Samir Joumaa's closeness
to Bashar al-Assad and Muhammad Nasif Khayrbik means
that he is implicated in the policy of repression conducted
by the regime against its opponents.
24.7.2012
152.
Dr. Qadri (
)
(a.k.a. Kadri) Jamil
(
) (a.k.a. Jameel)
Vice Prime Minister for Economic Affairs, Minister of
Domestic Trade and Consumer's Protection. As Government
Minister shares responsibility for the regime's violent
repression against the civilian population.
16.10.2012
153.
Waleed (
) (a.k.a.
Walid) Al Mo'allem
(
) (a.k.a. Al
Moallem, Muallem)
Vice Prime Minister, Minister of Foreign Affairs and
Expatriates. As Government Minister shares responsibility
for the regime's violent repression against the civilian popu
lation.
16.10.2012
154.
Major general Fahd
( ) Jassem (
) Al
Freij (
) (a.k.a.
Al-Furayj)
Minister of Defence and military commander. As
Government Minister shares responsibility for the regime's
violent repression against the civilian population.
16.10.2012
Born: around 1960.
)
)
) (a.k.a.
EN
L 111/92
Official Journal of the European Union
Name
Identifying information
23.4.2013
Reasons
Date of listing
155.
Dr. Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed)
Abdul-Sattar
(
(a.k.a.
Abd al-Sattar) Al Sayed
) (a.k.a. Al
(
Sayyed)
Minister of Religious Endowments. As Government Minister,
shares responsibility for the regime's violent repression
against the civilian population.
16.10.2012
156.
Eng. Hala ( )
Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed) Al Nasser
(
)
Minister of Tourism. As Government Minister shares respon
sibility for the regime's violent repression against the civilian
population.
16.10.2012
157.
Eng. Bassam (
Hanna (
)
Minister of Water Resources. As Government Minister shares
responsibility for the regime's violent repression against the
civilian population.
16.10.2012
158.
Eng. Subhi (
)
Ahmad ( ) Al
Abdallah (
)
(a.k.a. Al-Abdullah)
Minister of Agriculture and Agrarian Reform. As
Government Minister shares responsibility for the regime's
violent repression against the civilian population.
16.10.2012
159.
Dr. Mohammad (
)
(a.k.a. Muhammad,
Mohamed, Mohammed)
Yahiya (
) (a.k.a.
Yehya, Yahya, Yihya,
Yihia, Yahia) Moalla
(
) (a.k.a. Mu'la,
Ma'la, Muala, Maala,
Mala)
Minister of Higher Education. As Government Minister
shares responsibility for the regime's violent repression
against the civilian population.
16.10.2012
160.
Dr. Hazwan Al Wez
(a.k.a. Al Wazz)
Minister of Education. As Government Minister shares
responsibility for the regime's violent repression against
the civilian population.
16.10.2012
161.
Dr. Mohamad (
)
(a.k.a. Muhammad,
Mohamed, Mohammed,
Mohammad) Zafer
(
) (a.k.a. Dhafer)
Mohabak (
)
(a.k.a. Mohabbak,
Muhabak, Muhabbak)
Minister of Economy and Foreign Trade. As Government
Minister shares responsibility for the regime's violent
repression against the civilian population.
16.10.2012
162.
Dr. Mahmoud (
)
Ibraheem (
)
(a.k.a. Ibrahim) Sa'iid
(
) (a.k.a. Said,
Sa'eed, Saeed)
Minister of Transport. As Government Minister shares
responsibility for the regime's violent repression against
the civilian population.
16.10.2012
163.
Dr. Safwan (
Al Assaf (
Minister of Housing and Urban Development. As
Government Minister shares responsibility for the regime's
violent repression against the civilian population.
16.10.2012
)
)
)
23.4.2013
EN
Official Journal of the European Union
Name
Identifying information
L 111/93
Reasons
Date of listing
164.
Eng. Yasser (
)
(a.k.a. Yaser) Al Siba'ii
(
) (a.k.a.
Al-Sibai, Al-Siba'i, Al
Sibaei)
Minister of Public Works. As Government Minister shares
responsibility for the regime's violent repression against the
civilian population.
16.10.2012
165.
Eng Sa'iid (
)
(a.k.a. Sa'id, Sa'eed,
Saeed) Ma'thi (
)
(a.k.a. Mu'zi, Mu'dhi,
Ma'dhi, Ma'zi, Maazi)
Hneidi (
)
Minister of Oil and Mineral Resources. As Government
Minister shares responsibility for the regime's violent
repression against the civilian population.
16.10.2012
166.
Dr. Lubana (
(a.k.a. Lubanah)
Mushaweh (
(a.k.a. Mshaweh,
Mshawweh,
Mushawweh)
Born 1955;
place of birth Damascus
Minister of Culture. As Government Minister shares respon
sibility for the regime's violent repression against the civilian
population.
16.10.2012
)
)
167.
Dr. Jassem (
)
(a.k.a. Jasem)
Mohammad (
)
(a.k.a. Mohamed,
Muhammad,
Mohammed) Zakaria
(
)
Born 1968
Minister of Labour and Social Affairs. As Government
Minister shares responsibility for the regime's violent
repression against the civilian population.
16.10.2012
168.
Omran (
) Ahed
( ) Al Zu'bi (
)
(a.k.a. Al Zoubi, Al
Zo'bi, Al Zou'bi)
Born 27 September 1959;
place of birth Damascus
Minister of Information. As Government Minister shares
responsibility for the regime's violent repression against
the civilian population.
16.10.2012
169.
Dr. Adnan (
)
Abdo (
) (a.k.a.
Abdou) Al Sikhny
(
) (a.k.a. AlSikhni,
Al-Sekhny, Al-Sekhni)
Minister of Industry. As Government Minister shares respon
sibility for the regime's violent repression against the civilian
population.
16.10.2012
170.
Najm (
) (a.k.a.
Nejm) Hamad ( ) Al
Ahmad (
) (a.k.a.
Al-Ahmed)
Minister of Justice. As Government Minister shares respon
sibility for the regime's violent repression against the civilian
population.
16.10.2012
171.
Dr. Abdul- Salam
(
,
) Al Nayef
(
)
Minister of Health. As Government Minister shares respon
sibility for the regime's violent repression against the civilian
population.
16.10.2012
172.
Dr. Ali (
) Heidar
(
) (a.k.a. Haidar,
Heydar, Haydar)
State Minister for National Reconciliation Affairs. As
Government Minister shares responsibility for the regime's
violent repression against the civilian population.
16.10.2012
173.
Dr. Nazeera (
)
(a.k.a. Nazira, Nadheera,
Nadhira) Farah (
)
Sarkees (
)
(a.k.a. Sarkis)
State Minister for Environmental Affairs. As Government
Minister shares responsibility for the regime's violent
repression against the civilian population.
16.10.2012
L 111/94
EN
Name
Official Journal of the European Union
Identifying information
23.4.2013
Reasons
Date of listing
174.
Mohammed (
)
Turki (
) Al Sayed
(
)
State Minister. As Government Minister shares responsibility
for the regime's violent repression against the civilian popu
lation.
16.10.2012
175.
Najm-eddin
(
) (a.k.a.
Nejm-eddin, Nejmeddeen, Najm-eddeen,
Nejm-addin, Nejmaddeen, Najm-addeen,
Najm-addin) Khreit
(
) (a.k.a. Khrait)
State Minister. As Government Minister shares responsibility
for the regime's violent repression against the civilian popu
lation.
16.10.2012
176.
Abdullah (
)
(a.k.a. Abdallah) Khaleel
(
) (a.k.a. Khalil)
Hussein (
) (a.k.a.
Hussain)
State Minister. As Government Minister shares responsibility
for the regime's violent repression against the civilian popu
lation.
16.10.2012
177.
Jamal (
) Sha'ban
(
) (a.k.a.
Shaaban) Shaheen
(
)
State Minister. As Government Minister shares responsibility
for the regime's violent repression against the civilian popu
lation.
16.10.2012
178.
Sulieman (
)
Maarouf (
) (a.k.a.
Suleiman Maarouf,
Sulayman Ma'ruf,
Sleiman Maarouf;
Sulaiman Maarouf)
Passport: in possession of a UK
passport
Businessman close to President Al-Assad's family. Owns
shares in the listed TV station Addounia TV. Close to
Muhammad Nasif Khayrbik, who has been designated.
Supports the Syrian regime.
16.10.2012
179.
Razan (
(
)
Wife of Rami Makhlouf, daughter
of Waleed (alias Walid) Othman.;
Date of birth: 31 January 1977;
Place of birth: governorate of
Latakia;
ID nr.: 06090034007
She has close personal and 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.
16.10.2012
Identifying information
Reasons
Date of listing
Controlled by Rami Makhlouf; provides funding to the
regime.
23.6.2011
) Othman
B. Entities
Name
1.
Bena Properties
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
(Hamsho International
Group)
Baghdad Street,
P.O. Box 8254,
Damascus;
Tel.: 963 112316675
Fax: 963 112318875;
Website: www.hamshointl.com
Email: [email protected]
Controlled by Mohammad Hamcho or Hamsho; provides
funding to the regime.
23.6.2011
23.4.2013
EN
Name
Official Journal of the European Union
Identifying information
L 111/95
Reasons
Date of listing
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
5.
Political Security
Directorate
Syrian government agency directly involved in repression.
23.8.2011
6.
General Intelligence
Directorate
Syrian government agency directly involved in repression.
23.8.2011
7.
Military Intelligence
Directorate
Syrian government agency directly involved in repression.
23.8.2011
8.
Air Force Intelligence
Agency
Syrian government agency directly involved in repression.
23.8.2011
9.
IRGC Qods Force
(Quds Force)
Teheran, Iran
The Qods (or Quds) Force is a specialist arm of the Iranian
Islamic Revolutionary Guard Corps (IRGC). The Qods Force
is involved in providing equipment and support to help the
Syria regime suppress protests in Syria. IRGC Qods Force
has provided technical assistance, equipment and support to
the Syrian security services to repress civilian protest move
ments.
23.8.2011
10.
Mada Transport
Subsidiary of Cham Holding
(Sehanya Dara'a Highway,
PO Box 9525,
Tel: 00 963 11 99 62)
Economic entity financing the regime.
2.9.2011
11.
Cham Investment
Group
Subsidiary of Cham Holding
(Sehanya Dara'a Highway,
PO Box 9525,
Tel: 00 963 11 99 62)
Economic entity financing the regime.
2.9.2011
12.
Real Estate Bank
Insurance Bldg- Yousef Al-Azmeh
Square,
Damascus
P.O. Box: 2337
Damascus Syrian Arab
Republic;
Tel: (+963) 11 2456777 and
2218602;
Fax: (+963) 11 2237938 and
2211186;
Bank's email:
Website: www.reb.sy
State-owned bank providing financial support for the
regime.
2.9.2011
13.
Addounia TV (a.k.a.
Dounia TV)
Tel: +963-11-5667274;
+963-11-5667271;
Fax: +963-11-5667272;
Website:
http://www.addounia.tv
Addounia TV has incited violence against the civilian popu
lation in Syria.
23.9.2011
EN
L 111/96
Name
Official Journal of the European Union
23.4.2013
Identifying information
Reasons
Date of listing
14.
Cham Holding
Cham Holding Building Daraa
Highway - Ashrafiyat Sahnaya Rif
Dimashq – Syria
P.O. Box 9525;
Tel +963 (11) 9962;
+963 (11) 668 14000;
+963 (11) 673 1044;
Fax +963 (11) 673 1274;
Email: [email protected]
Website: www.chamholding.sy
Controlled by Rami Makhlouf; largest holding company in
Syria, benefiting from and supporting the regime.
23.9.2011
15.
El-Tel. Co. (El-Tel.
Middle East Company)
Address: Dair Ali Jordan Highway,
P.O. Box 13052,
Damascus, Syria;
Tel. +963-11-2212345;
Fax +963-11-44694450
Email: [email protected]
Website: www.eltelme.com
Manufacturing and supplying communication and trans
mission towers and other equipment for the Syrian army.
23.9.2011
16.
Ramak Constructions
Co.
Address: Dara'a Highway,
Damascus, Syria;
Tel: +963-11-6858111;
Mobile: +963-933-240231
Construction of military barracks, border post barracks and
other buildings for Army needs.
23.9.2011
17.
Souruh Company (a.k.a.
SOROH Al Cham
Company)
Address: Adra Free Zone Area
Damascus – Syria;
Tel: +963-11-5327266;
Mobile: +963-933-526812;
+963-932-878282;
Fax:+963-11-5316396
Email: [email protected]
Website:
http://sites.google.com/
site/sorohco
Investment in local military industrial projects, manufac
turing weapons parts and related items. 100 % of the
company is owned by Rami Makhlouf.
23.9.2011
18.
Syriatel
Thawra Street, Ste Building 6th
Floor,
BP 2900;
Tel: +963 11 61 26 270;
Fax: +963 11 23 73 97 19;
Email: [email protected];
Website: http://syriatel.sy/
Controlled by Rami Makhlouf; provides financial support to
the regime: through its licensing contract it pays 50 % of its
profits to the Government.
23.9.2011
19.
Cham Press TV
Al Qudsi building, 2nd Floor Baramkeh - Damas;
Tel: +963-11-2260805;
Fax: +963-11-2260806
Email: [email protected]
Website: www.champress.net
Television channel which participates in campaigns to
spread disinformation and incite violence against demonstra
tors.
1.12.2011
20.
Al Watan
Al Watan Newspaper Damascus – Duty Free Zone;
Tel: 00963 11 2137400;
Fax: 00963 11 2139928
Daily newspaper which participates in campaigns to spread
disinformation and incite violence against demonstrators.
1.12.2011
21.
Centre d'études et de
recherches syrien
(CERS) (a.k.a.; Centre
d'Etude et de Recherche
Scientifique (CERS);
Scientific Studies and
Research Center (SSRC);
Centre de Recherche de
Kaboun)
Barzeh Street,
PO Box 4470,
Damas
Provides support to the Syrian army for the acquisition of
equipment used directly for the surveillance and repression
of demonstrators.
1.12.2011
EN
23.4.2013
Name
Official Journal of the European Union
L 111/97
Identifying information
Reasons
Date of listing
22.
Business Lab
Maysat Square, Al Rasafi Street
Bldg. 9,
PO Box 7155,
Damascus;
Tel: 963112725499;
Fax: 963112725399
Front company for the acquisition of sensitive equipment by
the CERS.
1.12.2011
23.
Industrial Solutions
Baghdad Street 5,
PO Box 6394,
Damascus;
Tel /fax: 63114471080
Front company for the acquisition of sensitive equipment by
the CERS.
1.12.2011
24.
Mechanical
Construction Factory
(MCF)
P.O. Box 35202,
Industrial Zone,
Al-Qadam Road,
Damas
Front company for the acquisition of sensitive equipment by
the CERS.
1.12.2011
25.
Syronics – Syrian Arab
Co. for Electronic
Industries
Kaboon Street,
P.O.Box 5966,
Damascus;
Tel.: +963-11-5111352;
Fax: +963-11-5110117
Front company for the acquisition of sensitive equipment by
the CERS.
1.12.2011
26.
Handasieh –
Organization for
Engineering Industries
P.O. Box 5966,
Abou Bakr Al-Seddeq St.,
Damascus
and PO BOX 2849
Al-Moutanabi Street,
Damascus
and PO BOX 21120
Baramkeh,
Damascus;
Tel: 963112121816;
963112121834; 963112214650;
963112212743; 963115110117
Front company for the acquisition of sensitive equipment by
the CERS.
1.12.2011
27.
Syria Trading Oil
Company (Sytrol)
Prime Minister Building,
17 Street Nissan,
Damascus, Syria
State-owned company responsible for all oil exports from
Syria. Provides financial support to the regime.
1.12.2011
28.
General Petroleum
Corporation (GPC)
New Sham - Building of Syrian Oil
Company,
PO Box 60694,
Damascus, Syria
BOX: 60694;
Tel: 963113141635;
Fax: 963113141634;
Email: [email protected]
State-owned oil company. Provides financial support to the
regime.
1.12.2011
29.
Al Furat Petroleum
Company
Dummar - New Sham -Western
Dummar 1st. Island -Property
2299- AFPC Building
P.O. Box 7660
Damascus, Syria;
Tel: 00963-11- (6183333);
00963-11- (31913333);
Fax: 00963-11- (6184444);
00963-11- (31914444);
Joint venture 50 % owned by GPC. Provides financial
support to the regime.
1.12.2011
EN
L 111/98
Name
Official Journal of the European Union
23.4.2013
Identifying information
Reasons
Date of listing
30.
Industrial Bank
Dar Al Muhanisen Building, 7th
Floor, Maysaloun Street,
P.O. Box 7572
Damascus, Syria;
Tel: +963 11-222-8200;
+963 11-222-7910;
Fax: +963 11-222-8412
State-owned bank. Provides financial support to the regime.
23.1.2012
31.
Popular Credit Bank
Dar Al Muhanisen Building,
6th Floor, Maysaloun Street,
Damascus, Syria;
Tel: +963 11-222-7604;
+963 11-221-8376;
Fax: +963 11-221-0124
State-owned bank. Provides financial support to the regime.
23.1.2012
32.
Saving Bank
Syria-Damascus – Merjah – AlFurat St.
P.O. Box: 5467;
Fax: 224 4909; 245 3471;
Tel: 222 8403;
email:
State-owned bank. Provides financial support to the regime.
23.1.2012
33.
Agricultural
Cooperative Bank
Agricultural Cooperative Bank
Building, Damascus Tajhez,
P.O. Box 4325,
Damascus, Syria;
Tel: +963 11-221-3462;
+963 11-222-1393;
Fax: +963 11-224-1261;
Website: www.agrobank.org
State-owned bank. Provides financial support to the regime.
23.1.2012
34.
Syrian Lebanese
Commercial Bank
Syrian Lebanese Commercial Bank
Building, 6th Floor, Makdessi
Street, Hamra,
P.O. Box 11-8701,
Beirut, Lebanon;
Tel: +961 1-741666;
Fax: +961 1-738228;
+961 1-753215;
+961 1-736629;
Website: www.slcb.com.lb
Subsidiary of the Commercial Bank of Syria already listed.
Provides financial support to the regime.
23.1.2012
35.
Deir ez-Zur Petroleum
Company
Dar Al Saadi Building 1st, 5th, and
6th Floor Zillat Street Mazza Area
P.O. Box 9120
Damascus, Syria;
Tel: +963 11-662-1175;
+963 11-662-1400;
Fax: +963 11-662-1848
Joint venture of GPC. Provides financial support to the
regime.
23.1.2012
36.
Ebla Petroleum
Company
Head Office Mazzeh Villat Ghabia
Dar Es Saada 16,
P.O. Box 9120,
Damascus, Syria;
Tel: +963 116691100
Joint venture of GPC. Provides financial support to the
regime.
23.1.2012
37.
Dijla Petroleum
Company
Building No. 653 – 1st Floor,
Daraa Highway,
P.O. Box 81,
Damascus, Syria
Joint venture of GPC. Provides financial support to the
regime.
23.1.2012
23.4.2013
EN
Official Journal of the European Union
L 111/99
Name
Identifying information
38.
Central Bank of Syria
Syria, Damascus, Sabah Bahrat
Square
Postal
address:
Altjreda
al
Maghrebeh square,
Damascus, Syrian Arab Republic,
P.O. Box: 2254
Providing financial support to the regime.
27.2.2012
39.
Syrian Petroleum
company
Address: Dummar Province,
Expansion Square, Island 19Building 32
P.O. BOX: 2849 or 3378;
Phone: 00963-11-3137935 or
3137913;
Fax: 00963-11-3137979 or
3137977;
Email: [email protected] or
Websites:
www.spc.com.sy
www.spc-sy.com
State-owned oil company. Provides financial support to the
Syrian regime.
23.3.2012
40.
Mahrukat Company
(The Syrian Company
for the Storage and
Distribution of
Petroleum Products)
Headquarters: Damascus – Al
Adawi st., Petroleum building;
Fax: 00963-11/4445796;
Phone: 00963-11/44451348 –
4451349;
Email: [email protected];
Website:
http://www.mahrukat.gov.sy/
indexeng.php
State-owned oil company. Provides financial support to the
Syrian regime.
23.3.2012
41.
General Organisation of
Tobacco
Salhieh Street 616,
Damascus, Syria
Provides financial support to the Syrian regime. The General
Organisation of Tobacco is wholly owned by the Syrian
state. The profits that the organisation makes, including
through the sale of licenses to market foreign brands of
tobacco and taxes levied on imports of foreign brands of
tobacco are transferred to the Syrian state.
15.5.2012
42.
Ministry of Defence
Address: Umayyad Square,
Damascus;
Telephone: +963-11-7770700
Syrian government branch directly involved in repression.
26.6.2012
43.
Ministry of Interior
Address: Merjeh Square,
Damascus;
Telephone: +963-11-2219400;
+963-11-2219401;
+963-11-2220220;
+963-11-2210404
Syrian government branch directly involved in repression.
26.6.2012
44.
Syrian National Security
Bureau
Syrian government branch and element of the Syrian Ba'ath
Party. Directly involved in repression. It directed Syrian
security forces to use extreme force against demonstrators.
26.6.2012
45.
Syria International
Islamic Bank (SIIB)
(a.k.a.: Syrian
International Islamic
Bank; a.k.a. SIIB)
SIIB has acted as a front for the Commercial Bank of Syria,
which has allowed that bank to circumvent sanctions
imposed on it by the EU. From 2011 to 2012, SIIB surrep
titiously facilitated financing worth almost $150 million on
behalf of the Commercial Bank of Syria. Financial
arrangements that were purportedly made by SIIB were
actually made by the Commercial Bank of Syria. In
addition to working with the Commercial Bank of Syria to
circumvent sanctions, in 2012, SIIB facilitated several
substantial payments for the Syrian Lebanese Commercial
Bank, another bank already designated by the EU. In these
ways, SIIB has contributed to providing financial support to
the Syrian regime.
26.6.2012
Location: Syria International Islamic
Bank Building, Main Highway
Road, Al Mazzeh Area,
P.O. Box 35494,
Damascus, Syria;
Alt. Location: P.O. Box 35494,
Mezza'h Vellat Sharqia'h, beside the
Consulate of Saudi Arabia,
Damascus, Syria
Reasons
Date of listing
EN
L 111/100
Name
Official Journal of the European Union
Identifying information
23.4.2013
Reasons
Date of listing
46.
General Organisation of
Radio and TV (a.k.a.
Syrian Directorate
General of Radio &
Television Est; a.k.a.
General Radio and
Television Corporation;
a.k.a. Radio and
Television Corporation;
a.k.a. GORT)
Address: Al Oumaween Square,
P.O. Box 250,
Damascus, Syria;
Telephone (963 11) 223 4930
State-run agency subordinate to Syria's Ministry of
Information and as such supports and promotes its
information policy. It is responsible for operating Syria's
state-owned television channels, two terrestrial and one
satellite, as well as government radio stations. The GORT
has incited violence against the civilian population in Syria,
serving as a propaganda instrument for the Assad regime
and spreading disinformation.
26.6.2012
47.
Syrian Company for Oil
Transport (a.k.a. Syrian
Crude Oil
Transportation
Company; a.k.a. 'SCOT';
a.k.a. 'SCOTRACO')
Banias Industrial Area, Latakia
Entrance Way,
P.O. Box 13,
Banias, Syria;
Website www.scot-syria.com;
Email: [email protected]
Syrian state owned oil company. Provides financial support
to the regime.
26.6.2012
48.
Drex Technologies S.A.
Incorporation date: 4 July 2000;
Incorporation number:
394678;
Director: Rami Makhlouf;
Registered agent: Mossack Fonseca
& Co (BVI) Ltd
Drex Technologies is wholly owned by Rami Makhlouf, who
is listed under EU sanctions for providing financial support
to the Syrian regime. Rami Makhlouf uses Drex Tech
nologies to facilitate and manage his international financial
holdings, including a majority share in SyriaTel, which the
EU has previously listed on the grounds that it also provides
financial support to the Syrian regime.
24.7.2012
49.
Cotton Marketing
Organisation
Address: Bab Al-Faraj
P.O. Box 729,
Aleppo;
Tel.: +96321 2239495/6/7/8;
www.cmo.gov.sy
State-owned company. Provides financial support to the
Syrian regime.
24.7.2012
50.
Syrian Arab Airlines
(a.k.a. SAA, a.k.a. Syrian
Air)
Al-Mohafazeh Square,
P.O. Box 417,
Damascus, Syria;
Tel: +963112240774
Public company controlled by the regime. Provides financial
support for the regime.
24.7.2012
51.
Drex Technologies
Holding S.A.
Registered in Luxembourg under
number B77616, formerly estab
lished at the following address:
17, rue Beaumont
L-1219 Luxembourg
The beneficial owner of Drex Technologies Holding S.A. is
Rami Makhlouf, who is listed under EU sanctions for
providing financial support to the Syrian regime.
17.8.2012
52.
Megatrade
Address: Aleppo Street,
P.O. Box 5966,
Damascus, Syria;
Fax: 963114471081
Acts as a proxy for the Scientific Studies and Research
Centre (SSRC), which is listed. Involved in trade in dual
use goods prohibited by EU sanctions for the Syrian govern
ment.
16.10.2012
53.
Expert Partners
Address: Rukn Addin, Saladin
Street, Building 5,
PO Box: 7006,
Damascus, Syria
Acts as a proxy for the Scientific Studies and Research
Centre (SSRC), which is listed. Involved in trade in dual
use goods prohibited by EU sanctions for the Syrian govern
ment.
16.10.2012’
قرار تنفيذي من مجلس الاتحاد الأوروبي بتحديث قائمة المشمولين بعقوبات سورية، بدءًا ببشار الأسد وماهر الأسد وعلي مملوك ورامي مخلوف.
المعلومات الأساسية
تاريخ الصدور
البلد المستهدف
رقم الوثيقة
مصدر الوثيقة
المجموعات
نوع المصدر
نوع الوثيقة
العنوان الأصلي للوثيقة
التصنيف الفرعي
اللغة
كود الذاكرة السورية
الجهة المصدرة
وثائق أخرى للجهة المصدرة
Declaration by the High Representative on behalf of the EU on the alignment of certain third countries concerning restrictive measures against Syria
نوع الوثيقة:
بيان صحفي
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/02/16
Syrian foreign affairs minister added to EU sanctions list
نوع الوثيقة:
قرار
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/01/15
New EU Special Representative for the Middle East Peace Process appointed
نوع الوثيقة:
بيان صحفي
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/04/29
Syria: Declaration by the High Representative on behalf of the European Union on the 10 years of the conflict
نوع الوثيقة:
بيان صحفي
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/03/14
Report by President Charles Michel to the European Parliament plenary session
نوع الوثيقة:
تقرير
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/04/26
Syria: Council extends sanctions against the regime for another year
نوع الوثيقة:
قرار
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/05/27
EU imposes restrictive measures against the Wagner Group
نوع الوثيقة:
قرار
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/12/13
Declaration by the High Representative on behalf of the European Union on the alignment of certain countries concerning restrictive measures against Syria
نوع الوثيقة:
بيان صحفي
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2022/01/12
Syria: four new ministers added to EU sanctions list
نوع الوثيقة:
قرار
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/11/15
Joint press release by the President of the European Council and the President of the European Commission following their video conference with President Erdoğan
نوع الوثيقة:
بيان صحفي
الجهة المصدرة:
المجلس الأوروبي
تاريخ الصدور:
2021/03/19
كيانات متعلقة
الحرس الثوري الإيراني
فيلق القدس - الحرس الثوري الإيراني
إدارة المخابرات الجوية
إدارة المخابرات العامة / أمن الدولة
شعبة المخابرات العسكرية - الأمن العسكري
الحرس الجمهوري
الفرقة الرابعة دبابات (مدرعات) - نظام
شركة شام القابضة
شركة سيريتل
مركز الدراسات والبحوث العلمية في سوريا - الإدارة العامة
حزب البعث العربي الاشتراكي
البنك المركزي السوري - المصرف المركزي السوري
الشركة السورية للطيران
المصرف العقاري السوري
المصرف الصناعي
شركة الفرات للنفط
اتحاد غرف التجارة السورية
غرفة صناعة حلب
قناة الدنيا الفضائية
مجموعة حمشو الدولية
الجيش العربي السوري - نظام
شخصيات مرتبطة
لايوجد معلومات حالية
يوميات مرتبطة
لايوجد معلومات حالية