Council Implementing Regulation (EU) 2016/840 of 27 May 2016 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria

L 141/30

Official Journal of the European Union

EN

28.5.2016

REGULATIONS

COUNCIL IMPLEMENTING REGULATION (EU) 2016/840

of 27 May 2016

implementing Regulation (EU) No 36/2012 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 36/2012 of 18 January 2012 concerning restrictive measures in view of

the situation in Syria (1), and in particular Article 32(1) thereof,

Whereas:

(1)

On 18 January 2012, the Council adopted Regulation (EU) No 36/2012.

(2)

Two persons should no longer be kept on the list of natural and legal persons, entities or bodies subject to

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

(3)

The information relating to certain persons listed in Annex II to Regulation (EU) No 36/2012 should be updated.

(4)

Annex II to Regulation (EU) No 36/2012 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day following that of its publication 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, 27 May 2016.

For the Council

The President

A.G. KOENDERS

(1) OJ L 16, 19.1.2012, p. 1.

28.5.2016

Official Journal of the European Union

EN

L 141/31

ANNEX

I. The entries concerning the following persons are deleted from the list set out in Section A of Annex II to Regulation

(EU) No 36/2012:

No 15. Mohamed Farahat (a.k.a. Muhammad Farahat)

No 17. Muhammad (

) Nasif (

) (a.k.a. Naseef, Nassif, Nasseef) Khayrbik (

)

II. The entries concerning the persons listed below, as set out in Section A of Annex II to Regulation (EU) No 36/2012,

are replaced by the following entries:

Name

8.

Rami (

Makhlouf (

Identifying information

)

Reasons

Leading businessman operating in Syria with

interests in the telecommunications, finan­

Place of birth:

cial

services, transport and property sectors;

Damascus;

he has financial interest in and/or holds

passport No 454224 senior and executive positions in Syriatel,

the leading mobile telephone operator in

Syria, the investment funds Al Mashreq,

Bena Properties and Cham Holding.

Born: 10 July 1969;

)

Date of listing

9.5.2011

He furnishes financing and support to the

Syrian regime, through his business inter­

ests.

He is an influential member of the Makhlouf

family and closely connected to the Assad

family; cousin of President Bashar al-Assad.

18.

Mohammed (

)

Hamcho (

)

Born: 20 May 1966;

Passport No

002954347

Leading businessman operating in Syria,

with interests in the engineering and con­

struction, media, hospitality and health sec­

tor. He has financial interest in and/or holds

senior and executive positions within a

number of companies in Syria, in particular

Hamsho international, Hamsho Communi­

cation, Mhg International, Jupiter for Invest­

ment and Tourism project and Syria Metal

industries.

He plays an important role in the business

community in Syria as general secretary of

the Damascus Chamber of Commerce (ap­

pointed by the then Minister for economy

Khodr Orfali in December 2014), chairman

of the China-Syria Bilateral Business Coun­

cils (since March 2014) and chairman of the

Syrian Metal and Steel Council (since

December 2015).

He has close business relationships with key

figures of the Syrian regime, including

Maher Al-Assad.

Mohammed Hamcho benefits from and pro­

vides support to the Syrian regime through

his business interests, and is associated with

persons benefiting from and providing sup­

port to this regime.

27.1.2015

L 141/32

Official Journal of the European Union

EN

Name

22.

Identifying information

) (a.k.a.

Ihab (

Ehab, Iehab)

Makhlouf (

)

Born: 21 January

1973;

Place of birth:

Damascus;

Passport No

N002848852

28.5.2016

Reasons

Date of listing

Leading businessman operating in Syria.

Ihab Makhlouf is Vice President of, and

shareholder in Syriatel, the leading mobile

telephone operator in Syria. He also has

business interests in several other Syrian

companies and entities, including Ramak

Construction Co and Syrian International

Private University for Science and Technol­

ogy (SIUST).

23.5.2011

As Vice President of Syriatel, which transfers

a significant part of its profits to the Syrian

government by way of its licensing contract,

Ihab Makhlouf is also directly supporting

the Syrian regime.

He is an influential member of the Makhlouf

family and closely connected to the Assad

family; cousin of President Bashar al-Assad.

28.

Leading businessperson operating in Syria,

with interests and/or activities in the tele­

communications, oil and plastic industry

sectors and close business relations with

Maher Al-Assad.

Khalid (

) (a.k.a.

Khaled) Qaddur

(

) (a.k.a.

Qadour, Qaddour,

Kaddour)

27.1.2015

He benefits from and provides support to

the Syrian regime, through his business

activities.

Associate of Maher Al-Assad, including

through his business activities.

29.

Ra'if (

)

Al-Quwatly

(

)

Born: 3.2.1967;

Place of birth:

Damascus

Business associate of Maher Al-Assad and

responsible for managing some of his busi­

ness interests; provides funding to the re­

gime.

23.6.2011

Influential member of the Makhlouf family,

business associate and father of Rami, Ihab

and Iyad Makhlouf. Closely associated with

the Assad family and maternal uncle of

Bashar and Mahir al-Assad. Also referred to

as Abu Rami.

1.8.2011

(a.k.a. Ri'af

Al-Quwatli a.k.a.

Raeef Al-Kouatly)

32.

Mr Mohammed

(

) Makhlouf

(

) (a.k.a.

Abu Rami)

Born: 19.10.1932;

Place of birth:

Latakia, Syria

28.5.2016

Official Journal of the European Union

EN

Name

Identifying information

Reasons

L 141/33

Date of listing

Leading businessperson operating in Syria,

with interests and/or activities in multiple

sectors of Syria's economy, including inter­

ests in and/or significant influence in the

General Organisation of Tobacco and the oil

and gas, arms and banking sectors.

Involved in business dealings for the Assad

regime in arms procurement and banking.

Given the extent of his business and political

ties to the regime he provides support to

and benefits from the Syrian regime.

33.

Ayman (

) Jabir

(

) (a.k.a. Aiman

Jaber)

Place of birth:

Latakia

Leading businessman operating in Syria,

involved in the steel, media, consumable

goods and oil sectors, including in trading

these goods. He has financial interest and/or

holds senior executive positions in a number

of companies and entities in Syria, in par­

ticular Al Jazira (aka Al Jazerra; El Jazireh),

Dunia TV, and Sama Satellite Channel.

27.1.2015

Through his company Al Jazira, Ayman

Jaber has facilitated the importation of oil

from Overseas Petroleum Trading to Syria.

Ayman Jaber benefits from and provides

support to the regime, through his business

interests.

Provides direct support for and plays leading

role in activities of regime affiliated militias

known as Shabiha and/or Suqur as-Sahraa.

Associate of Rami Makhlouf through his

business activities and an associate of Maher

Al-Assad through his role in regime

affiliated militias.

41.

Ali (

(

48.

) Douba

Place of birth: Karfis,

Syria

)

Samir (

( )

Born: 1933

) Hassan

Responsible for killings in Hama in 1980,

has been called back to Damascus as special

advisor to President Bashar Al-Assad.

23.8.2011

Leading businessperson operating in Syria,

with interests and/or activities in multiple

sectors of Syria's economy. He holds inter­

ests in and/or has significant influence in

the Amir Group and Cham Holdings, two

conglomerates with interests in the real

estate, tourism, transport and finance sec­

tors. Since March 2014, he has held the pos­

ition of Chairman for Russia of the Bilateral

Business Councils following his appointment

by Minister of Economy, Khodr Orfali.

27.9.2014

L 141/34

Official Journal of the European Union

EN

Name

Identifying information

Reasons

28.5.2016

Date of listing

Samir Hassan supports the regime's war

effort with cash donations.

Samir Hassan is associated with persons

benefitting from or supporting the regime.

In particular, he is associated with Rami

Makhlouf and Issam Anbouba, who have

been designated by the Council and benefits

from the Syrian regime.

108.

Mohammad (

)

(a.k.a. Mohamed,

Muhammad,

Mohammed)

Al-Jleilati

(

111.

Place of birth:

Damascus

Former Minister of Finance, in office until

9 February 2013. As former Government

Minister, shares responsibility for the regi­

me's violent repression against the civilian

population.

1.12.2011

Former Minister of State, in office until at

least 21 January 2014. As former Govern­

ment Minister, shares responsibility for the

regime's violent repression against the civil­

ian population.

23.3.2012

Former Minister of State, in office until at

least 2014. As former Government Minister,

shares responsibility for the regime's violent

repression against the civilian population.

23.3.2012

Former Minister of Telecommunications and

Technology, in office until at least April

2014. As former Government Minister,

shares responsibility for the regime's violent

repression against the civilian population.

27.2.2012

Former Minister of Information. As former

Government Minister, shares responsibility

for the regime's violent repression against

the civilian population.

23.9.2011

)

)

Joseph(

Suwaid (

112.

Born: 1945;

Born: 1958;

Place of Birth:

Damascus

)

Hussein (

(a.k.a. Hussain)

Mahmoud (

Born: 1957;

)

Place of Birth: Hama

)

Farzat (

)

(a.k.a.: Hussein

Mahmud Farzat)

114.

)

Emad (

Abdul-Ghani

(

) Sabouni

(

Born: 1964;

Place of birth:

Damascus

)

(a.k.a.: Imad Abdul

Ghani Al Sabuni)

117.

Adnan (

Hassan (

Mahmoud (

)

Born: 1966;

)

Place of birth:

Tartous

)

28.5.2016

Official Journal of the European Union

EN

Name

192.

Hashim Anwar

al-Aqqad a.k.a.

Hashem Aqqad,

Hashem Akkad,

Hashim Akkad

Identifying information

Born: 1961

Place of birth:

Mohagirine, Syria

L 141/35

Reasons

Date of listing

Leading businessperson operating in Syria,

with interests and/or activities in multiple

sectors of Syria's economy. He holds inter­

ests in and/or has significant influence in

Anwar Akkad Sons Group (AASG) and its

subsidiary United Oil. AASG is a conglomer­

ate with interests in sectors such as oil, gas,

chemicals, insurance, industrial machinery,

real estate, tourism, exhibitions, contracting,

insurance, and medical equipment.

23.7.2014

Hashim Anwar al-Aqqad also worked as a

member of the Syrian Parliament as recently

as 2012.

Al-Aqqad could not have remained success­

ful without assistance from the regime.

Given the extent of his business and political

ties to the regime he provides support to

and benefits from the Syrian regime.

201.

Wael Abdulkarim

(a.k.a. Wael Al

Karim)

203.

George Haswani

(a.k.a. Heswani;

Hasawani; Al

Hasawani)

Al Karim for Trade

and Industry, PO

Box 111, 5797

Damascus, Syria

Leading businessperson operating in Syria in

the oil, chemicals and manufacturing indus­

tries. Specifically, he represents Abdulkarim

Group, a.k.a. Al Karim Group/Alkarim for

Trade and Industry/Al Karim Trading and

Industry/Al Karim for Trade and Industry.

Abdulkarim Group is a leading manufac­

turer of lubricants, greases and industrial

chemicals in Syria.

7.3.2015

Address: Damascus

Province, Yabroud,

Al Jalaa St, Syria

Leading businessperson operating in Syria,

with interests and/or activities in the engin­

eering, construction and oil and gas sectors.

He holds interests in and/or has significant

influence in a number of companies and

entities in Syria, in particular HESCO Engin­

eering and Construction Company, a major

engineering and construction company.

7.3.2015

George Haswani has close ties to the Syrian

regime. He provides support and benefits

from the regime through his role as a mid­

dleman in deals for the purchase of oil from

ISIL by the Syrian regime. He also benefits

from the regime through favourable treat­

ment including the award of a contract (as a

subcontractor) with Stroytransgaz, a major

Russian oil company.

لائحة تنفيذية من مجلس الاتحاد الأوروبي بتمديد عقوبات سورية حتى حزيران/ يونيو 2017 وتحديث بيانات المشمولين، منهم رامي مخلوف ورئيف القوتلي وجورج حسواني.