Council Decision 2013/255/CFSP of 31 May 2013 concerning restrictive measures against Syria

L 147/14

Official Journal of the European Union

1.6.2013

COUNCIL DECISION 2013/255/CFSP

of 31 May 2013

concerning restrictive measures against Syria

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in

particular Article 29 thereof,

products which could be used for internal repression, to Syria

by nationals of Member States or from the territories of

Member States or using their flag vessels or aircraft, shall be

prohibited, whether originating or not in their territories.

Whereas:

(1)

On 27 May 2013, the Council agreed to adopt for a

period of 12 months restrictive measures against Syria

in the following fields, as specified in Council Decision

2012/739/CFSP of 29 November 2012 concerning

restrictive measures against Syria (1):

— export and import restrictions with the exception of

arms and related material and equipment which

might be used for internal repression;

— restrictions on financing of certain enterprises;

The Union shall take the necessary measures in order to

determine the relevant items to be covered by this paragraph.

It shall be prohibited to:

(a) provide, directly or indirectly, technical assistance, brokering

services or other services related to the items referred to in

paragraph 1 or related to the provision, manufacture, main

tenance and use of such items, to any natural or legal

person, entity or body in, or for use in, Syria;

— restrictions on infrastructure projects;

— restrictions of financial support for trade;

— financial sector;

— transport sector;

— restrictions on admission;

(b) provide, directly or indirectly, financing or financial

assistance related to the items referred to in paragraph 1,

including in particular grants, loans and export credit

insurance, as well as insurance and reinsurance, for any

sale, supply, transfer or export of such items, or for the

provision of related technical assistance, brokering services

or other services to any natural or legal person, entity or

body in, or for use in, Syria.

— freezing of funds and economic resources.

(2)

With regard to the possible export of arms to Syria, the

Council took note of the commitment by Member States

to proceed in their national policies in agreement with

paragraph 2 of the Council Declaration adopted on

27 May 2013, including by assessing the export licence

applications on a case-by-case basis, taking full account

of the criteria set out in Council Common Position

2008/944/CFSP of 8 December 2008 defining

common rules governing control of exports of military

technology and equipment (2).

Paragraphs 1 and 2 shall not apply to sale, supply, transfer

or export of certain equipment, goods and technology which

might be used for internal repression or for the manufacture

and maintenance of products which could be used for internal

repression or to the provision of related technical or financial

assistance, where a Member State determines on a case-by-case

basis that they are intended for food, agricultural, medical or

other humanitarian purposes, or for the benefit of UN

personnel, or for personnel of the European Union or its

Member States.

(3)

Further action by the Union is needed in order to

implement certain measures,

Article 2

HAS ADOPTED THIS DECISION:

CHAPTER I

EXPORT AND IMPORT RESTRICTIONS

Article 1

The sale, supply, transfer or export of certain equipment,

goods and technology which might be used for internal

repression or for the manufacture and maintenance of

(1) OJ L 330, 30.11.2012, p. 21.

(2) OJ L 335, 13.12.2008, p. 99.

The sale, supply, transfer or export of certain equipment,

goods or technology other than those referred to in Article 1(1)

which might be used for internal repression or for the manu

facture and maintenance of products which could be used for

internal repression, to Syria by nationals of Member States or

from the territories of Member States or using their flag vessels

or aircraft, shall be subject to authorisation on a case-by-case

basis by the competent authorities of the exporting Member

State.

The Union shall take the necessary measures in order to

determine the relevant items to be covered by this paragraph.

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Official Journal of the European Union

The provision of:

(a) technical assistance, brokering services or other services

related to the items referred to in paragraph 1 or related

to the provision, manufacture, maintenance and use of such

items, to any natural or legal person, entity or body in, or

for use in, Syria;

(b) financing or financial assistance related to the items referred

to in paragraph 1, including in particular grants, loans and

export credit insurance, as well as insurance and

reinsurance, for any sale, supply, transfer or export of

such items, or for the provision of related technical

assistance, brokering services or other services to any

natural or legal person, entity or body in, or for use in,

Syria,

L 147/15

authorities of a Member State may authorise the purchase,

import or transport from Syria of crude oil and petroleum

products and the provision of related financing or financial

assistance, including financial derivatives, as well as insurance

and reinsurance, provided that the following conditions are met:

(a) the Syrian National Coalition for Opposition and Revol

utionary Forces has been consulted in advance by the

Member State concerned;

(b) the activities concerned are not directly or indirectly for the

benefit of a person or entity referred to in Article 28(1); and

itions laid down in this Decision.

shall also be subject to an authorisation of the competent

authority of the exporting Member State.

The relevant Member State shall inform the other Member

States of any authorisation granted under this Article.

Article 3

Article 7

The purchase, import or transport of arms and related

material of all types, including weapons and ammunition,

military vehicles and equipment, paramilitary equipment and

spare parts for the aforementioned, from Syria or originating

in Syria, shall be prohibited.

The prohibitions in Article 5 shall be without prejudice to the

execution, until 15 November 2011, of obligations provided for

in contracts concluded before 2 September 2011.

It shall be prohibited to provide, directly or indirectly,

financing or financial assistance, including financial derivatives,

as well as insurance and reinsurance, and brokering services

related to insurance and reinsurance, for any purchase, import

or transport of the items referred to in paragraph 1, from Syria

or originating in Syria.

The sale, supply or transfer of key equipment and tech

nology for the following key sectors of the oil and natural gas

industry in Syria, or to Syrian or Syrian-owned enterprises

engaged in those sectors outside Syria, by nationals of

Member States, or from the territories of Member States, or

using vessels or aircraft under the jurisdiction of Member

States shall be prohibited whether or not originating in their

territories:

Article 4

Article 8

The sale, supply, transfer or export of equipment or software

intended primarily for use in the monitoring or interception by

the Syrian regime, or on its behalf, of the Internet and of

telephone communications on mobile or fixed networks in

Syria and the provision of assistance to install, operate or

update such equipment or software shall be prohibited.

(b) liquefied natural gas;

The Union shall take the necessary measures in order to

determine the relevant items to be covered by this Article.

(d) production.

Article 5

The purchase, import or transport from Syria of crude oil

and petroleum products shall be prohibited.

It shall be prohibited to provide, directly or indirectly,

financing or financial assistance, including financial derivatives,

as well as insurance and reinsurance, related to the prohibitions

referred to in paragraph 1.

(a) refining;

The Union shall take the necessary measures in order to

determine the relevant items to be covered by this paragraph.

It shall be prohibited to provide the following to enter

prises in Syria that are engaged in the key sectors of the Syrian

oil and gas industry referred to in paragraph 1 or to Syrian, or

Syrian-owned enterprises engaged in those sectors outside Syria:

Article 6

(a) technical assistance or training and other services related to

key equipment and technology as referred to in

paragraph 1;

With a view to helping the Syrian civilian population, in

particular to meeting humanitarian concerns, restoring normal

life, upholding basic services, reconstruction, and restoring

normal economic activity or other civilian purposes and by

way of derogation from Article 5(1) and (2), the competent

(b) financing or financial assistance for any sale, supply, transfer

or export of key equipment and technology as set out in

paragraph 1 or for the provision of related technical

assistance or training.

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1.6.2013

Article 9

Article 13

The prohibition in Article 8(1) shall be without prejudice

to the execution of an obligation relating to the delivery of

goods provided for in contracts awarded or concluded before

1 December 2011.

The sale, supply, transfer or export of luxury goods to Syria by

nationals of Member States or from the territories of Member

States or using their flag vessels or aircraft, shall be prohibited,

whether originating or not in their territories.

The prohibitions in Article 8 shall be without prejudice to

the execution of an obligation arising from contracts awarded

or concluded before 1 December 2011 and relating to

investments made in Syria before 23 September 2011 by enter

prises established in Member States.

The Union shall take the necessary measures in order to

determine the relevant items to be covered by this Article.

Article 10

With a view to helping the Syrian civilian population, in

particular to meeting humanitarian concerns, restoring normal

life, upholding basic services, reconstruction, and restoring

normal economic activity or other civilian purposes and by

way of derogation from Article 8(1) and (2), the competent

authorities of a Member State may authorise the sale, supply

or transfer of key equipment and technology for the key sectors

of the oil and natural gas industry in Syria referred to in

Article 8(1), or to Syrian or Syrian-owned enterprises engaged

in those sectors outside Syria and the provision of related

technical assistance or training and other services, as well as

financing or financial assistance, provided that the following

conditions are met:

(a) the Syrian National Coalition for Opposition and Revol

utionary Forces has been consulted in advance by the

Member State concerned;

(b) the activities concerned are not directly or indirectly for the

benefit of a person or entity referred to in Article 28(1); and

itions laid down in this Decision.

The relevant Member State shall inform the other Member

States of any authorisation granted under this Article.

CHAPTER II

RESTRICTIONS ON FINANCING OF CERTAIN ENTERPRISES

Article 14

The following shall be prohibited:

(a) the granting of any financial loan or credit to enterprises in

Syria that are engaged in the Syrian oil industry sectors of

exploration, production or refining, or to Syrian or Syrianowned enterprises engaged in those sectors outside Syria;

(b) the granting of any financial loan or credit to enterprises in

Syria that are engaged in the construction of new power

plants for the production of electricity in Syria;

in Syria that are engaged in the Syrian oil industry sectors of

exploration, production or refining, or in Syrian or Syrianowned enterprises engaged in those sectors outside Syria,

including the acquisition in full of such enterprises and the

acquisition of shares or securities of a participating nature;

(d) the acquisition or extension of a participation in enterprises

in Syria that are engaged in the construction of new power

plants for the production of electricity in Syria, including

the acquisition in full of such enterprises and the acquisition

of shares or securities of a participating nature;

(e) the creation of any joint venture with enterprises in Syria

that are engaged in the Syrian oil industry sectors of explo

ration, production or refining and with any subsidiary or

affiliate under their control;

The delivery of Syrian denominated banknotes and coinage to

the Central Bank of Syria shall be prohibited.

(f) the creation of any joint venture with enterprises in Syria

that are engaged in the construction of new power plants

for the production of electricity in Syria and with any

subsidiary or affiliate under their control.

Article 12

Article 15

Article 11

The direct or indirect sale, purchase, transportation or brokering

of gold and precious metals, as well as of diamonds to, from or

for the Government of Syria, its public bodies, corporations and

agencies, the Central Bank of Syria, as well as to, from or for

persons and entities acting on their behalf or at their direction,

or entities owned or controlled by them, shall be prohibited.

The Union shall take the necessary measures in order to

determine the relevant items to be covered by this Article.

The prohibitions set out in points (a) and (c) of Article 14:

(i) shall be without prejudice to the execution of an obligation

arising from contracts or agreements concluded before

23 September 2011;

(ii) shall not prevent the extension of a participation, if such

extension is an obligation under an agreement concluded

before 23 September 2011.

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The prohibitions set out in points (b) and (d) of

Article 14:

(i) shall be without prejudice to the execution of an obligation

arising from contracts or agreements concluded before

1 December 2011;

(ii) shall not prevent the extension of a participation, if such

extension is an obligation under an agreement concluded

before 1 December 2011.

Article 16

With a view to helping the Syrian civilian population, in

particular to meeting humanitarian concerns, restoring normal

life, upholding basic services, reconstruction, and restoring

normal economic activity or other civilian purposes and by

way of derogation from points (a), (c) and (e) of Article 14,

the competent authorities of a Member State may authorise the

granting of any financial loan or credit to or the acquisition or

extension of a participation in enterprises in Syria that are

engaged in the Syrian oil industry sectors of exploration,

production or refining, or Syrian or Syrian-owned enterprises

engaged in those sectors outside Syria, or the creation of any

joint venture with enterprises in Syria that are engaged in the

Syrian oil industry sectors of exploration, production or refining

and with any subsidiary or affiliate under their control, provided

that the following conditions are met:

(a) the Syrian National Coalition for Opposition and Revol

utionary Forces has been consulted in advance by the

Member State concerned;

(b) the activities concerned are not directly or indirectly for the

benefit of a person or entity referred to in Article 28(1); and

itions laid down in this Decision.

The relevant Member State shall inform the other Member

States of any authorisation granted under this Article.

CHAPTER III

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CHAPTER IV

RESTRICTIONS ON FINANCIAL SUPPORT FOR TRADE

Article 18

Member States shall exercise restraint in entering into new

short and medium-term commitments for public and private

provided financial support for trade with Syria, including the

granting of export credits, guarantees or insurance, to their

nationals or entities involved in such trade, with a view to

reducing their outstanding amounts, in particular to avoid any

financial support contributing to the violent repression against

the civilian population in Syria. In addition, Member States shall

not enter into new long-term commitments for public and

private provided financial support for trade with Syria.

Paragraph 1 shall not affect commitments established

prior to 1 December 2011.

Paragraph 1 shall not concern trade for food, agricultural,

medical or other humanitarian purposes.

CHAPTER V

FINANCIAL SECTOR

Article 19

Member States shall not enter into new commitments for

grants, financial assistance or concessional loans to the

Government of Syria, including through their participation in

international financial institutions, except for humanitarian and

developmental purposes.

Article 20

The following shall be prohibited:

(a) any disbursement or payment by the European Investment

Bank (EIB) under or in connection with any existing loan

agreements entered into between Syria and the EIB;

(b) the continuation by the EIB of any existing Technical

Assistance Service Contracts for sovereign projects located

in Syria.

RESTRICTIONS ON INFRASTRUCTURE PROJECTS

Article 17

Article 21

Participation in the construction of new power plants for

the production of electricity in Syria shall be prohibited.

The following shall be prohibited: the direct or indirect sale or

purchase of, or brokering or assistance in the issuance of Syrian

public or public-guaranteed bonds issued after 1 December

2011 to and from the Government of Syria, its public bodies,

corporations and agencies, the Central Bank of Syria, or banks

domiciled in Syria, or branches and subsidiaries within and

outside the jurisdiction of Member States of banks domiciled

in Syria, or financial entities that are neither domiciled in Syria

nor within the jurisdiction of the Member States, but are

controlled by persons and entities domiciled in Syria as well

as any persons and entities acting on their behalf or at their

direction, or entities owned or controlled by them.

It shall be prohibited to provide technical assistance or

financing or financial assistance to the construction of new

power plants for the production of electricity in Syria.

The prohibition in paragraphs 1 and 2 shall be without

prejudice to the execution of an obligation arising from

contracts or agreements concluded before 1 December 2011.

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1.6.2013

Article 22

CHAPTER VI

The opening of new branches, subsidiaries, or represen

tative offices of Syrian banks in the territories of Member States,

and the establishment of new joint ventures, or the taking of an

ownership interest, or the establishment of new correspondent

banking relationships by Syrian banks, including the Central

Bank of Syria, its branches and subsidiaries and financial

entities that are not domiciled in Syria, but are controlled by

persons or entities domiciled in Syria, with banks in the juris

diction of Member States, shall be prohibited.

TRANSPORT SECTOR

Financial institutions within the territories of the Member

States or under their jurisdiction shall be prohibited from

opening representative offices, subsidiaries or banking

accounts in Syria.

Article 25

Member States, in accordance with their national legis

lation and consistent with international law, in particular

relevant international civil aviation agreements, shall take the

necessary measures to prevent access to the airports under

their jurisdiction of all exclusively cargo flights operated by

Syrian carriers and all flights operated by Syrian Arab Airlines.

Paragraph 1 shall not apply to the access to airports under

the jurisdiction of Member States of flights operated by Syrian

Arab Airlines, necessary for the sole purpose of evacuating

citizens of the Union and their family members from Syria.

Article 23

With a view to helping the Syrian civilian population, in

particular to meeting humanitarian concerns, restoring normal

life, upholding basic services, reconstruction, and restoring

normal economic activity or other civilian purposes and by

way of derogation from Article 22(2), the competent authorities

of a Member State may authorise financial institutions within

the territories of the Member States or under their jurisdiction

to open representative offices, subsidiaries or banking accounts

in Syria, provided that the following conditions are met:

(a) the Syrian National Coalition for Opposition and Revol

utionary Forces has been consulted in advance by the

Member State concerned;

(b) the activities concerned are not directly or indirectly for the

benefit of a person or entity referred to in Article 28(1); and

itions laid down in this Decision.

The relevant Member State shall inform the other Member

States of any authorisation granted under this Article.

Article 24

The provision of insurance and re-insurance to the

Government of Syria, its public bodies, corporations and

agencies or to any persons or entities acting on their behalf

or at their direction, or to entities owned or controlled by

them, including through illicit means, shall be prohibited.

Article 26

If Member States have information that provides

reasonable grounds to believe that the cargo of vessels and

aircraft bound for Syria contains items whose supply, sale,

transfer or export is prohibited under Article 1 or subject to

authorisation under Article 2, they shall inspect, in accordance

with their national legislation and consistent with international

law, in particular the law of the sea and relevant international

civil aviation agreements and maritime transport agreements,

such vessels and aircraft in their seaports and airports, as well

as in their territorial sea, in accordance with decisions and

capabilities of their competent authorities and with the

consent, as necessary in accordance with international law for

the territorial sea, of the flag State.

Member States, in accordance with their national legis

lation and consistent with international law, shall, upon

discovery, seize and dispose of items whose supply, sale,

transfer or export is prohibited under Article 1 or 2.

Member States shall cooperate, in accordance with their

national legislation, with inspections and disposals undertaken

pursuant to paragraphs 1 and 2.

Aircraft and vessels transporting cargo to Syria shall be

subject to the requirement of additional pre-arrival or predeparture information for all goods brought into or out of a

Member State.

Paragraph 1 shall not apply to the provision of:

CHAPTER VII

(a) health or travel insurance to natural persons;

(b) compulsory or third party insurance to Syrian persons,

entities or bodies based in the Union;

or vehicle chartered by a Syrian person, entity or body and

which person, entity or body is not listed in Annex I or II.

RESTRICTIONS ON ADMISSION

Article 27

Member States shall take the necessary measures to

prevent the entry into, or transit through, their territories of

the persons responsible for the violent repression against the

civilian population in Syria, persons benefiting from or

supporting the regime, and persons associated with them, as

listed in Annex I.

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Paragraph 1 shall not oblige a Member State to refuse its

own nationals entry into its territory.

Paragraph 1 shall be without prejudice to the cases where

a Member State is bound by an obligation of international law,

namely:

(a) as a host country to an international intergovernmental

organisation;

(b) as a host country to an international conference convened

by, or under the auspices of, the UN;

immunities; or

(d) under the 1929 Treaty of Conciliation (Lateran pact)

concluded by the Holy See (State of the Vatican City) and

Italy.

Paragraph 3 shall be considered as also applying in cases

where a Member State is host country to the Organisation for

Security and Cooperation in Europe (OSCE).

The Council shall be duly informed in all cases where a

Member State grants an exemption pursuant to paragraph 3 or

Member States may grant exemptions from the measures

imposed under paragraph 1 where travel is justified on the

grounds of urgent humanitarian need, or on grounds of

attending intergovernmental meetings, including those

promoted by the Union, or hosted by a Member State

holding the Chairmanship in office of the OSCE, where a

political dialogue is conducted that directly promotes

democracy, human rights and the rule of law in Syria.

A Member State wishing to grant exemptions referred to

in paragraph 6 shall notify the Council in writing. The

exemption shall be deemed to be granted unless one or more

of the Council members raises an objection in writing within

two working days of receiving notification of the proposed

exemption. Should one or more of the Council members raise

an objection, the Council, acting by a qualified majority, may

decide to grant the proposed exemption.

Where, pursuant to paragraphs 3 to 7, a Member State

authorises the entry into, or transit through, its territory of

persons listed in Annex I, the authorisation shall be limited to

the purpose for which it is given and to the person concerned

therewith.

CHAPTER VIII

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repression against the civilian population in Syria, persons

and entities benefiting from or supporting the regime, and

persons and entities associated with them, as listed in

Annexes I and II, shall be frozen.

No funds or economic resources shall be made available,

directly or indirectly, to or for the benefit of, the natural or legal

persons or entities listed in Annexes I and II.

The competent authority of a Member State may authorise

the release of certain frozen funds or economic resources, or the

making available of certain funds or economic resources, under

such conditions as it deems appropriate, after having

determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of the persons listed in

Annexes I and II and their dependent family members,

including payments for foodstuffs, rent or mortgage,

medicines and medical treatment, taxes, insurance

premiums, and public utility charges;

(b) intended exclusively for the payment of reasonable profes

sional fees and the reimbursement of incurred expenses

associated with the provision of legal services;

charges for the routine holding or maintenance of frozen

funds or economic resources; or

(d) necessary for extraordinary expenses, provided that the

competent authority has notified the competent authority

of the other Member States and the Commission of the

grounds on which it considers that a specific authorisation

should be granted, at least two weeks prior to the auth

orisation;

(e) necessary for humanitarian purposes, such as delivering or

facilitating the delivery of assistance, including medical

supplies, food, humanitarian workers and related assistance,

or evacuations from Syria;

(f) to be paid into or from an account of a diplomatic or

consular mission or an international organisation enjoying

immunities in accordance with international law, in so far as

such payments are intended to be used for official purposes

of the diplomatic or consular mission or international

organisation.

A Member State shall inform the other Member States and the

Commission of any authorisation it grants under this paragraph.

FREEZING OF FUNDS AND ECONOMIC RESSOURCES

Article 28

All funds and economic resources belonging to, or owned,

held or controlled by persons responsible for the violent

By way of derogation from paragraph 1, the competent

authorities of a Member State, may authorise the release of

certain frozen funds or economic resources, provided that the

following conditions are met:

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(a) the funds or economic resources are subject of an arbitral

decision rendered prior to the date on which the person or

entity referred to in Paragraph 1 was listed in Annex I or II

or of a judicial or administrative decision rendered in the

EU, or a judicial decision enforceable in the Member State

concerned, prior to or after that date;

(b) the funds or economic resources will be used exclusively to

satisfy claims secured by such a decision or recognised as

valid in such a decision, within the limits set by applicable

laws and regulations governing the rights of persons having

such claims;

in Annex I or II; and

(d) recognising the decision is not contrary to public policy in

the Member State concerned.

A Member State shall inform the other Member States and the

Commission of any authorisation granted under this paragraph.

Paragraph 1 shall not prevent a designated person or

entity from making a payment due under a contract entered

into before the listing of such a person or entity, provided that

the relevant Member State has determined that the payment is

not directly or indirectly received by a person or entity referred

to in paragraph 1.

Paragraph 1 shall not prevent a designated entity listed in

Annex II, for a period of two months after the date of its

designation, from making a payment from frozen funds or

economic resources received by such entity after the date of

its designation, where such payment is due under a contract

in connection with the financing of trade, provided that the

relevant Member State has determined that the payment is

not directly or indirectly received by a person or entity

referred to in paragraph 1.

Paragraph 2 shall not apply to the addition to frozen

accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations

that were concluded or arose prior to the date on which

those accounts became subject to this Decision,

1.6.2013

mined, on a case-by-case basis, that the payment is not directly

or indirectly received by a person or entity referred to in

paragraph 1.

Paragraph 1 shall not apply to a transfer by or through

the Central Bank of Syria of frozen funds or economic resources

where such transfer is for the purpose of providing financial

institutions under the jurisdiction of Member States with

liquidity for the financing of trade, provided that the transfer

has been authorised by the relevant Member State.

10.

Paragraphs 1 and 2 shall not apply to a transfer, by or

through a financial entity listed in Annex I or II, of frozen funds

or economic resources where the transfer is related to a

payment by a person or entity not listed in Annex I or II in

connection with the provision of financial support to Syrian

nationals pursuing an education, professional training or

engaged in academic research in the Union, provided that the

relevant Member State has determined, on a case-by-case basis,

that the payment is not directly or indirectly received by a

person or entity referred to in paragraph 1.

11.

Paragraphs 1 and 2 shall not apply to acts or trans

actions carried out, with regard to Syrian Arab Airlines, for

the sole purpose of evacuating citizens of the Union and their

family members from Syria.

CHAPTER IX

GENERAL AND FINAL PROVISIONS

Article 29

No claims, including for compensation or indemnification or

any other claim of this kind, such as a claim of set-off, fines or

a claim under a guarantee, claims for extension or payment of a

bond, financial guarantee, including claims arising from letters

of credit and similar instruments in connection with any

contract or transaction the performance of which was

affected, directly or indirectly, wholly or in part, by reason of

measures covered by this Decision, shall be granted to the

designated persons or entities listed in Annexes I and II, or

any other person or entity in Syria, including the Government

of Syria, its public bodies, corporations and agencies, or any

person or entity claiming through or for the benefit of any such

person or entity.

Article 30

provided that any such interest, other earnings and payments

remain subject to paragraph 1.

Paragraphs 1 and 2 shall not apply to a transfer by or

through the Central Bank of Syria of funds or economic

resources received and frozen after the date of its designation

or to a transfer of funds or economic resources to or through

the Central Bank of Syria after the date of its designation where

such transfer is related to a payment by a non-designated

financial institution due in connection with a specific trade

contract, provided that the relevant Member State has deter

The Council, acting upon a proposal by a Member State

or the High Representative of the Union for Foreign Affairs and

Security Policy, shall establish and amend the lists in Annexes I

and II.

The Council shall communicate its decision on listing,

including the grounds therefor, to the person or entity

concerned, either directly, if the address is known, or through

the publication of a notice, providing such person or entity with

an opportunity to present observations.

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Where observations are submitted, or where substantial

new evidence is presented, the Council shall review its

decision and inform the person or entity concerned accordingly.

Article 31

Annexes I and II shall include the grounds for listing the

persons and entities concerned.

Annexes I and II shall also contain, where available, the

information necessary to identify the persons or entities

concerned. With regard to persons, such information may

include names, including aliases, date and place of birth,

nationality, passport and identity card numbers, gender,

address if known, and function or profession. With regard to

entities, such information may include names, place and date of

registration, registration number and place of business.

Article 32

It shall be prohibited to participate, knowingly or intentionally,

in activities the object or effect of which is to circumvent the

prohibitions laid down in this Decision.

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Article 33

In order to maximise the impact of the measures set out in this

Decision, the Union shall encourage third States to adopt

restrictive measures similar to those contained in this Decision.

Article 34

This Decision shall apply until 1 June 2014. It shall be kept

under constant review. It shall be renewed, or amended as

appropriate, if the Council deems that its objectives have not

been met.

Article 35

This Decision shall enter into force on the date of its

publication in the Official Journal of the European Union.

Done at Brussels, 31 May 2013.

For the Council

The President

E. GILMORE

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ANNEX I

List of natural and legal persons, entities or bodies referred to in Articles 27 and 28

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

Bashar (

Al-Assad (

Maher ( ) (a.k.a.

Mahir) Al-Assad (

Ali (

) Mamluk

(

) (a.k.a.

Mamlouk)

Atej (

) (a.k.a. Atef,

Atif) Najib (

)

(a.k.a. Najeeb)

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

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

Amjad (

Al-Abbas (

Head of Political Security in Banyas, involved in violence

against demonstrators in Baida.

9.5.2011

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 Mashreq, Bena Properties,

Cham Holding, Syriatel, Souruh Company thereby furnishing

financing and support to the regime.

9.5.2011

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 (

)

1.6.2013

Official Journal of the European Union

Name

13.

Munzir (

Al-Assad (

Identifying information

)

) Shawkat

L 147/23

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

Shar' (

) (a.k.a.

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 (

)

Nasif (

)

(a.k.a. Naseef, Nassif,

Nasseef) Khayrbik

(

)

Date of birth: 10 April 1937 (or

20 May 1937);

Place of birth: Hama;

diplomatic passport

No 0002250

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

Vice 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 alHimma 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

)

) Al

) (a.k.a.

L 147/24

Official Journal of the European Union

1.6.2013

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

1.6.2013

Official Journal of the European Union

Name

Identifying information

L 147/25

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

(

)

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

Cousin of Bashar Al-Assad;

previously head of the “Nizar

Oilfield Supplies” company

Born: 1935;

Place of birth: Aleppo

) Douba (

)

Born 1951

L 147/26

Official Journal of the European Union

Name

Identifying information

1.6.2013

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)

) Akhras

) (a.k.a. Al

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 (

(

)

) Anbouba

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 (

(

)

) Mayaleh

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

)

1.6.2013

Official Journal of the European Union

Name

Identifying information

)

L 147/27

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 147/28

Name

Official Journal of the European Union

Identifying information

1.6.2013

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

1.6.2013

Official Journal of the European Union

Name

Identifying information

L 147/29

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 147/30

Name

Official Journal of the European Union

Identifying information

1.6.2013

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

the

military

the

555th

1.6.2013

Name

Official Journal of the European Union

L 147/31

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

L 147/32

Official Journal of the European Union

Name

Identifying information

1.6.2013

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 (

)

) (a.k.a.:

Azzam (

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 (

)

Abdul-Ghani

(

) 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

) Allaw

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

)

1.6.2013

Official Journal of the European Union

Name

Identifying information

L 147/33

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

)

L 147/34

Official Journal of the European Union

Name

Identifying information

1.6.2013

Reasons

Date of listing

135.

Colonel Suhail (

)

(a.k.a. Suheil) AlAbdullah (

)

(a.k.a. Al-Abdallah)

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 (

) (a.k.a.

Basel) Bilal (

)

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

)

1.6.2013

Official Journal of the European Union

L 147/35

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

Mohammad Nassif Kheir Bek, one of the main security

advisers of Bashar al-Assad (and officially deputy to the

Vice- President, Farouk al-Sharaa). Samir Joumaa's closeness

to Bashar al-Assad and Mohammed Nassif Kheir Bek 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.

L 147/36

Official Journal of the European Union

Name

Identifying information

1.6.2013

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

)

1.6.2013

Official Journal of the European Union

Name

Identifying information

L 147/37

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 147/38

Name

Official Journal of the European Union

Identifying information

1.6.2013

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

Bena Properties

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

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]

and [email protected]

Controlled by Mohammad Hamcho or Hamsho; provides

funding to the regime.

23.6.2011

1.6.2013

Name

Official Journal of the European Union

Identifying information

L 147/39

Reasons

Date of listing

Military Housing

Establishment (alias

MILIHOUSE)

Public works company controlled by Riyad Shalish and

Ministry of Defence; provides funding to the regime.

23.6.2011

Political Security

Directorate

Syrian government agency directly involved in repression.

23.8.2011

General Intelligence

Directorate

Syrian government agency directly involved in repression.

23.8.2011

Military Intelligence

Directorate

Syrian government agency directly involved in repression.

23.8.2011

Air Force Intelligence

Agency

Syrian government agency directly involved in repression.

23.8.2011

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:

[email protected]

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

L 147/40

Name

Official Journal of the European Union

1.6.2013

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. Majority of shares

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

1.6.2013

Name

Official Journal of the European Union

L 147/41

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

Dummer 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);

[email protected]

Joint venture 50 % owned by GPC. Provides financial

support to the regime.

1.12.2011

L 147/42

Name

Official Journal of the European Union

1.6.2013

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:

[email protected],

[email protected]

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

1.6.2013

Official Journal of the European Union

L 147/43

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

[email protected];

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

L 147/44

Name

Official Journal of the European Union

Identifying information

1.6.2013

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;

[email protected],

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

1.6.2013

Official Journal of the European Union

L 147/45

ANNEX II

List of entities referred to in Article 28

Entities

Name

Commercial

of Syria

Bank

Identifying information

Reasons

Date of listing

— Damascus Branch, P.O. Box 2231,

Moawiya St., Damascus, Syria;

State-owned bank providing

financial support to the regime.

13.10.2011

— P.O. Box 933, Yousef

Square, Damascus, Syria;

Azmeh

— Aleppo Branch, P.O. Box 2, Kastel

Hajjarin St., Aleppo, Syria;

SWIFT/BIC: CMSY SY DA; all offices

worldwide [NPWMD];

Website: http://cbs-bank.sy/En-index.php

Tel: +963 11 2218890;

Fax: +963 11 2216975;

General management: [email protected]

قرار من مجلس الاتحاد الأوروبي يجدد العقوبات على سورية لمدة عام في قرار جديد (2013/255) يحل محل القرار 2012/739، ويتضمن قائمة المشمولين بدءًا ببشار الأسد وماهر الأسد وعلي مملوك.

المعلومات الأساسية

تاريخ الصدور

2013/05/31

البلد المستهدف

سوريةلبنانإيرانفرنساألمانياالسعوديةفلسطين

رقم الوثيقة

Decision 2013/255/CFSP — CELEX 32013D0255

مصدر الوثيقة

EUR-Lex — مجلس الاتحاد الأوروبي

المجموعات

الاتحاد الأوربي

نوع المصدر

مصدر أصلي

نوع الوثيقة

قرار

العنوان الأصلي للوثيقة

Council Decision 2013/255/CFSP of 31 May 2013 concerning restrictive measures against Syria

التصنيف الفرعي

قرار عقوبات

اللغة

الإنجليزية

كود الذاكرة السورية

SMI/A200/995998

الجهة المصدرة

المجلس الأوروبي

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