Council Implementing Regulation (EU) 2022/237 of 21 February 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
EN
L 40/6
Official Journal of the European Union
21.2.2022
COUNCIL IMPLEMENTING REGULATION (EU) 2022/237
of 21 February 2022
implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation
in Syria
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Council Regulation (EU) No 36/2012 of 18 January 2012 concerning restrictive measures in view of the
situation in Syria and repealing Regulation (EU) No 442/2011 (1), and in particular Article 32(1) thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1)
On 1 August 2011, Mr Mohammed Makhlouf was added to the list of natural and legal persons, entities or bodies
subject to restrictive measures pursuant to Council Implementing Regulation (EU) No 755/2011 (2).
(2)
Pursuant to Regulation (EU) No 36/2012, Mr Mohammed Makhlouf was maintained on the list of natural and legal
persons, entities or bodies subject to restrictive measures.
(3)
On 12 September 2020, Mr Mohammed Makhlouf passed away. Since his heirs are all members of the Makhlouf
family, there is an inherent risk that the inherited assets will be used to support the activities of the Syrian regime
and will flow directly into the regime’s possession, potentially contributing to the regime’s violent repression of the
civilian population.
(4)
In view of the gravity of the situation in Syria, and considering the above, five additional members of the Makhlouf
family should be added to the list of natural and legal persons, entities or bodies subject to restrictive measures in
Annex II to Regulation (EU) No 36/2012.
(5)
Regulation (EU) No 36/2012 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.
Article 2
This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 21 February 2022.
For the Council
The President
J. BORRELL FONTELLES
(1) OJ L 16, 19.1.2012, p. 1.
(2) Council Implementing Regulation (EU) No 755/2011 of 1 August 2011 implementing Regulation (EU) No 442/2011 concerning
restrictive measures in view of the situation in Syria (OJ L 199, 2.8.2011, p. 33).
21.2.2022
ANNEX
The following entries are added to the list set out in Section A (Persons) of Annex II to Regulation (EU) No 36/2012:
Name
‘318.
320.
321.
Gender: Female
ﻫﻼ ﻃﺮﻳﻒ ﺍﻟﻤﺎﻏﻮﻁ
DOB: 30.6.1980 or 30.7.1980.
Ghada Adib MHANNA
Gender: Female
ﻏﺎﺩﻩ ﺃﺩﻳﺐ ﻣﻬﻨﺎ
DOB: 22.5.1948
Shalaa Mohammed MAKHLOUF
Gender: Female
ﺷﻬﻼﺀ ﻣﺤﻤﺪ ﻣﺨﻠﻮﻑ
DOB: 22.3.1967
Kinda Mohammed MAKHLOUF
Gender: Female
ﻛﻨﺪﺍ ﻣﺤﻤﺪ ﻣﺨﻠﻮﻑ
DOB: 25.9.1977
Sara Mohammed MAKHLOUF
Gender: Female
ﺳﺎﺭﻩ ﻣﺤﻤﺪ ﻣﺨﻠﻮﻑ
DOB: 27.8.1984
Date of listing
Widow of Mohammed Makhlouf. Member of the
Makhlouf family.
21.2.2022
Widow of Mohammed Makhlouf. Member of the
Makhlouf family.
21.2.2022
Daughter of Mohammed Makhlouf. Member of the 21.2.2022
Makhlouf family.
Daughter of Mohammed Makhlouf. Member of the 21.2.2022
Makhlouf family.
Daughter of Mohammed Makhlouf. Member of the 21.2.2022’
Makhlouf family.
Official Journal of the European Union
322.
Hala Tarif ALMAGHOUT
Reasons
EN
319.
Identifying information
L 40/7
لائحة تنفيذية من مجلس الاتحاد الأوروبي بتعديل قائمة عقوبات سورية بشأن هالة طريف الماغوط.
المعلومات الأساسية
تاريخ الصدور
البلد المستهدف
رقم الوثيقة
مصدر الوثيقة
المجموعات
نوع المصدر
نوع الوثيقة
العنوان الأصلي للوثيقة
التصنيف الفرعي
اللغة
كود الذاكرة السورية
الجهة المصدرة
وثائق أخرى للجهة المصدرة
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