Council Implementing Regulation (EU) No 611/2011 of 23 June 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria

24.6.2011

EN

Official Journal of the European Union

L 164/1

II

(Non-legislative acts)

REGULATIONS

COUNCIL IMPLEMENTING REGULATION (EU) No 611/2011

of 23 June 2011

implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the

situation in Syria

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European

Union,

Having regard to Council Regulation (EU) No 442/2011 of

9 May 2011 concerning restrictive measures in view of the

situation in Syria (1), and in particular Article 14(1) thereof,

Whereas:

In view of the gravity of the situation in Syria and in

accordance

with

Council

Implementing

Decision

2011/367/CFSP of 23 June 2011 implementing Decision

2011/273/CFSP concerning restrictive measures against

Syria (2), additional persons and entities should be included in

the list of persons, entities and bodies subject to restrictive

measures set out in Annex II to Regulation (EU) No 442/2011,

HAS ADOPTED THIS REGULATION:

Article 1

The persons and entities listed in the Annex to this Regulation

shall be added to the list set out in Annex II to Regulation (EU)

No 442/2011.

Article 2

This Regulation shall enter into force on the day of its publi­

cation in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 23 June 2011.

For the Council

The President

MARTONYI J.

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

(2) See page 14 of this Official Journal.

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L 164/2

Official Journal of the European Union

24.6.2011

ANNEX

Persons and entities referred to in Article 1

A. Persons

Identifying information

(date of birth, place of birth…)

Name

1.

Zoulhima CHALICHE

(Dhu al-Himma SHALISH)

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-NAJAFABADI,

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. Hojjato­

leslam Hossein TA'EB)

6.

Khalid QADDUR

7.

Ra'if AL-QUWATLI

Ri'af AL-QUWATLI)

Born in 1951 or 1946 in

Kerdaha.

DOB 1 Sep 1957; POB

Yazd, Iran.

DOB 1963;

POB Tehran, Iran.

(a.k.a.

Reasons

Date of listing

Head of presidential security;

involved in violence against

demonstrators; first cousin of

President Bashar Al-Assad.

23.6.2011

Director of Military Housing

Establishment; 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 Intel­

ligence of Iranian Revolutionary

Guard

Corps,

involved

in

providing equipment and support

to help the Syria regime suppress

protests in Syria.

23.6.2011

Business associate of Maher AlAssad;

provides funding to the regime.

23.6.2011

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

Controlled by Rami Makhlouf;

provides funding to the regime.

23.6.2011

B. Entities

Name

1.

Bena Properties

2.

Al Mashreq Investment Fund

(AMIF) (alias Sunduq Al

Mashrek Al Istithmari)

Identifying information

P.O. Box 108, Damascus

Tel.: 963 112110059 /

963112110043

Fax: 963 933333149

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Official Journal of the European Union

L 164/3

Name

Identifying information

Reasons

Date of listing

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: info@hamshointl.

com et hamshogroup@

yahoo.com

Controlled

by

Mohammad

Hamcho or Hamsho; provides

funding to the regime.

23.6.2011

4.

Military

Housing

Estab­

lishment (alias MILIHOUSE)

Public works company controlled

by Riyad Shalish and Ministry of

Defence; provides funding to the

regime.

23.6.2011

لائحة تنفيذية من مجلس الاتحاد الأوروبي بإضافة سبعة أشخاص وأربعة كيانات إلى قائمة العقوبات على سورية، منهم: ذو الهمة شاليش، رياض شاليش، قاسم سليماني، حسين طائب، خالد قدور، رئيف القوتلي، وشركات بنا العقارية وصندوق المشرق للاستثمار وحمشو الدولية ومؤسسة الإسكان العسكري.