29.5.2020 EN Offi cial Jour nal of the European Union L 168/1

II

(Non-legislative acts)

REGULATIONS

COUNCIL IMPLEMENTING REGULATION (EU) 2020/716 of 28 May 2020 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 thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 18 January 2012, the Council adopted Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria. (2) On the basis of a review of the measures, the entries in the list of natural and legal persons, entities or bodies set out in Annex II to Regulation (EU) No 36/2012 should be updated and amended. (3) Five entries should be deleted from the list of natural and legal persons, entities or bodies set out in Annex II to Regulation (EU) No 36/2012. (4) Regulation (EU) No 36/2012 should therefore be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1 Annex II to Regulation (EU) No 36/2012 is amended as set out in the Annex to this Regulation.

Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

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

Done at Brussels, 28 May 2020.

For the Council The President G. GRLIĆ RADMAN

(1) OJ L 16, 19.1.2012, p. 1. L 168/2 EN Offi cial Jour nal of the European Union 29.5.2020

ANNEX

Annex II to Regulation (EU) No 36/2012 is amended as follows: (1) in Section A (Persons), the following entries are deleted: 26. Major General Qasem Soleimani; 38. Brigadier‐General Jamea Jamea; 272. Hayan Kaddour; 273. Maen Rizk Allah Haykal; (2) in Section B (Entities), the following entry is deleted: 76. Developers Private Joint Stock Company; (3) Annex II to Regulation (EU) No 36/2012 is replaced by the following:

‘ANNEX II

List of natural and legal persons, entities or bodies referred to in Articles 14, 15(1)(a) and 15(1a) A. Persons 29.5.2020

Name Identifying information Reasons Date of listing

1. Bashar ( ) AL‐ASSAD ( ) Date of birth: 11.9.1965; President of the Republic; person authorising and supervising 23.5.2011 Place of birth: Damascus, Syria; the crackdown on demonstrators. EN Diplomatic passport No D1903; Gender: male

2. Maher ( ) (a.k.a. Mahir) AL‐ASSAD ( ) Date of birth: 8.12.1967; Member of the Syria Armed Forces of the rank of Colonel and 9.5.2011 Place of birth: Damascus, Syria; the equivalent or higher in post after May 2011; Major General Diplomatic passport No 4138; of the 42nd Brigade and former Brigadier Commander of the Position: Major General of the 42nd Brigade and Army’s 4th Armoured Division. Member of the Assad family;

former Brigadier Commander of the Army’s 4th brother of President Bashar al‐Assad. Offi Armoured Division Gender: male cial Jour

3. Ali ( ) MAMLUK ( ) (a.k.a. Mamlouk) Date of birth: 19.2.1946; Director of the National Security Bureau. Former Head of 9.5.2011 nal

Place of birth: Damascus, Syria; Syrian Intelligence Directorate involved in violence against of

Diplomatic passport No 983; demonstrators. the Gender: male European

4. Atej ( ) (a.k.a. Atef, Atif) NAJIB ( ) (a.k. Place of birth: Jablah, Syria; Former Head of the Political Security Directorate in Dara’a. 9.5.2011

a. Najeeb) Gender: male Involved in violence against demonstrators. Member of the Uni Assad family; cousin of President Bashar al‐Assad. on

5. Hafiz ( ) MAKHLOUF ( ) Date of birth: 2.4.1971; Former Colonel and Head of Unit in General Intelligence Di­ 9.5.2011 (a.k.a. Hafez Makhlouf) Place of birth: Damascus, Syria; rectorate, Damascus Branch in post after May 2011. Member Diplomatic passport No 2246; of the Makhlouf family; cousin of President Bashar al‐Assad. Gender: male

6. Muhammad ( ) Dib ( ) ZAYTUN Date of birth: 20.5.1951; Director of the National Security Bureau since July 2019. 9.5.2011 ( ) Place of birth: Jubba, Damascus province, Syria; Former Head of the General Security Directorate; involved in (a.k.a. Mohammed Dib Zeitoun; a.k.a. Diplomatic passport No D000001300; violence against demonstrators. Mohamed Dib Zeitun) Gender: male

7. Amjad ( ) ABBAS ( ) (a.k.a. al‐Abbas) Gender: male Former head of Political Security in Banyas, involved in vio­ 9.5.2011 L

lence against demonstrators in Baida. Promoted to the rank of 168/3 Colonel in 2018. L

Name Identifying information Reasons Date of listing 168/4

8. Rami ( ) MAKHLOUF ( ) Date of birth: 10.7.1969; Leading businessman operating in Syria with interests in the 9.5.2011 Place of birth: Damascus, Syria; telecommunications, financial services, transport and prop­ Passport No 000098044; erty sectors. He has financial interests in and/or holds senior Issue No 002‐03‐0015187; and executive positions in Syriatel (the leading mobile tele­ Gender: male phone operator in Syria) and in the investment funds Al Mash­ EN req, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and clo­ sely connected to the Assad family; cousin of President Bashar Al‐Assad.

9. Abd al‐Fatah ( ) QUDSIYAH ( ) Date of birth: 1953; Officer of the rank of Major General in the Syrian Armed 9.5.2011 Offi Place of birth: Hama, Syria; Forces in post after May 2011. Diplomatic passport No D0005788; Deputy Director of the National Security Bureau of the Ba’ath cial

Gender: male Party. Former Head of the Syrian Military Intelligence Direc­ Jour torate. Involved in violent repression of the civilian population in Syria. nal of the 10. Jamil ( ) (a.k.a. Jameel) HASSAN ( ) (a. Date of birth: 7.7.1953; Officer of the rank of Major‐General in the Syrian Air Force in 9.5.2011 k.a. al‐Hassan) Place of birth: Qusayr, Homs province, Syria; post after May 2011. Former head of the Syrian Air Force In­ European Former Head of Syrian Air Force Intelligence; telligence in post after May 2011 and until July 2019. Re­ Gender: male sponsible for violent repression of the civilian population in Syria. Uni on 11. Mohammad Mouti' MOUAYYAD Date of birth: 1968; Former Minister of State in power after May 2011 21.10.2014 (a.k.a. Mohammad Muti'a Moayyad) Place of birth: Ariha (Idlib), Syria; (appointed 27.8.2014). As a former Government Minister, Gender: male shares responsibility for the Syrian regime’s violent repression of the civilian population.

12. Ghazwan Kheir BEK Date of birth: 1961; Former Minister of Transport in power after May 2011 21.10.2014 (a.k.a. Ghazqan Kheir Bek) Place of birth: Latakia, Syria; (appointed 27.8.2014). He was previously General Director of Gender: male the Port of Tartous. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

13. Munzir ( ) (a.k.a. Mundhir, Monzer) Date of birth: 1.3.1961; Involved in violence against the civilian population as part of 9.5.2011 Jamil ( ) AL‐ASSAD ( ) Place of birth: Kerdaha, Latakia Province, Syria; the Shabiha militia. 29.5.2020 Passports No 86449 and No 842781; Gender: male 29.5.2020 Name Identifying information Reasons Date of listing

14. Brigadier General Mohammed BILAL Gender: male As a senior officer in the Syrian Air Force Intelligence Service, 21.10.2014 (a.k.a. Lieutenant Colonel Muhammad he supports the Syrian regime and is responsible for the vio­ Bilal) lent repression of the civilian population. He is also associated

with the listed Scientific Studies Research Centre (SSRC). EN Head of the Tartus police since December 2018.

15. Kamal CHEIKHA Date of birth: 1961; Former Minister of Water Resources in power after May 2011 21.10.2014 (a.k.a. Kamal al‐Sheikha) Place of birth: Damascus, Syria; (appointed 27.8.2014). As a former Government Minister, Gender: male shares responsibility for the Syrian regime’s violent repression of the civilian population. Offi 16. Faruq ( ) (a.k.a. Farouq, Farouk) AL Date of birth: 10.12.1938; Former Vice‐President of Syria; involved in violence against 23.5.2011 cial SHAR' ( ) (a.k.a. Al Char', Al Shara', Al Gender: male the civilian population. Shara) Jour nal of 17. Hassan NOURI Date of birth: 9.2.1960; Former Minister of Administrative Development in power 21.10.2014 the (a.k.a. Hassan al‐Nouri) Place of birth: Damascus, Syria; after May 2011 (appointed 27.8.2014). As a former Govern- Gender: male ment Minister, shares responsibility for the Syrian regime’s European violent repression of the civilian population. Uni 18. Mohammed ( ) HAMCHO ( ) Date of birth: 20.5.1966; Leading businessman operating in Syria, with interests in the 27.1.2015 on Passport No 002954347; engineering and construction, media, hospitality and health Gender: male sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communica­ tion, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher al‐Assad.

He benefits from and provides support to the Syrian regime L

through his business interests, and is associated with persons 168/5 benefiting from and providing support to that regime. L

Name Identifying information Reasons Date of listing 168/6

19. Iyad ( ) (a.k.a. Eyad) MAKHLOUF Date of birth: 21.1.1973; Member of the Makhlouf family; son of Mohammed Makh­ 23.5.2011 ( ) Place of birth: Damascus, Syria; louf, brother of Hafez Makhlouf and Rami Makhlouf and Passport No N001820740; brother of Ihab Makhlouf; cousin of President Bashar al‐Assad.

Gender: male Member of the Syrian security and intelligence services in post EN after May 2011. As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.

20. Bassam ( ) AL HASSAN ( ) (a.k.a. Date of birth: 1961; Presidential Advisor for Strategic Affairs; head of the General 23.5.2011 Al Hasan) Place of birth: Sheen, Homs, Syria; Secretariat of the National Defence. Involved in violence Rank: Major General; against the civilian population.

Gender: male Offi cial

22. Ihab ( ) (a.k.a. Ehab, Iehab) MAKH­ Date of birth: 21.1.1973; Leading businessman operating in Syria. Vice President of, and 23.5.2011 Jour

LOUF ( ) Place of birth: Damascus, Syria; shareholder in, Syriatel, the leading mobile telephone opera­ nal Passport No N002848852; tor in Syria. He also has business interests in several other Gender: male Syrian companies and entities, including Ramak Construction of Co and Syrian International Private University for Science and the

Technology (SIUST). European As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. Uni

He is an influential member of the Makhlouf family and clo­ on sely connected to the Assad family; cousin of President Bashar al‐Assad.

23. Zoulhima ( ) (a.k.a. Zu al‐Himma) Date of birth: 1946 or 1951 or 1956; Officer of the Syrian security and intelligence services in post 23.6.2011 CHALICHE ( ) (a.k.a. Shalish, Place of birth: Kerdaha, Syria; after May 2011; former Head of Presidential Security. Shaleesh) Rank: Major General; Member of the Syrian Armed Forces of the rank of Major Gen­ (a.k.a. Dhu al‐Himma Shalish) Gender: male eral in post after May 2011. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar al‐ Assad.

24. Riyad ( ) CHALICHE ( ) (a.k.a. Function: chairman of Riyad Isa Development Former Director of Military Housing Establishment; provides 23.6.2011 29.5.2020 Shalish, Shaleesh) Corporation; funding to the Syrian regime; first cousin of President Bashar (a.k.a. Riyad Shalish) Gender: male al‐Assad. 29.5.2020 Name Identifying information Reasons Date of listing

25. Brigadier Commander Mohammad ( ) Date of birth: 1.9.1957; Head of ‘Baqiayt Allah’, cultural organisation of the Islamic 23.6.2011 (a.k.a. Mohamed, Muhammad, Mo­ Place of birth: Yazd, Iran; Revolutionary Guard Corps. General Commander of the Isla­ hammed) Ali ( ) JAFARI ( ) (a.k.a. Gender: male mic Revolutionary Guard Corps until 21.4.2019, involved in EN Jaafari, Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. providing equipment and support to help the Syrian regime Jafari, Mohammad Ali; a.k.a. Ja'fari, Mo­ suppress protests in Syria. hammad Ali; a.k.a. Jafari‐Naja‐fabadi, Mohammad Ali)

27. Hossein ( ) TAEB ( ) Date of birth: 1963; Director of the Islamic Revolutionary Guard Corps Intelli­ 23.6.2011 (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a. Place of birth: Tehran, Iran; gence Service. Former Deputy Commander for Intelligence of

k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a. Gender: male the Islamic Revolutionary Guard Corps, involved in providing Offi k.a. Hojjatoleslam Hossein Ta'eb) equipment and support to help the Syrian regime suppress protests in Syria. cial Jour nal

28. Khalid ( ) (a.k.a. Khaled) QADDUR Gender: male Leading businessperson operating in Syria, with interests and/ 27.1.2015 of

( ) (a.k.a. Qadour, Qaddour, Kaddour) or activities in the telecommunications, oil and plastic indus­ the try sectors and close business relations with Maher al‐Assad. European He benefits from and provides support to the Syrian regime, through his business activities. Associate of Maher al‐Assad, including through his business

activities. Uni on

29. Ra'if ( ) AL‐QUWATLY ( ) Date of birth: 3.2.1967; Business associate of Maher al‐Assad and responsible for 23.6.2011 (a.k.a. Ri'af al‐Quwatli a.k.a. Raeef Place of birth: Damascus, Syria; managing some of his business interests; provides funding to al‐Kouatly) Gender: male the Syrian regime.

30. Mohammad ( ) (a.k.a. Muhammad, Gender: male Head of Syrian Military Intelligence in the town of Hama; in­ 1.8.2011 Mohamed, Mohammed) MUFLEH ( ) volved in the crackdown on demonstrators. (a.k.a. Muflih)

31. Major General Tawfiq ( ) (a.k.a. Gender: male Former head of the Department for Internal Security of the 1.8.2011 L

Tawfik) YOUNES ( ) (a.k.a. Yunes) General Intelligence Directorate; involved in violence against 168/7 the civilian population. L

Name Identifying information Reasons Date of listing 168/8

32. Mohammed ( ) MAKHLOUF ( ) Date of birth: 19.10.1932; Influential member of the Makhlouf family; business associate 1.8.2011 (a.k.a. Abu Rami) Place of birth: Latakia, Syria; and father of Rami, Ihab and Iyad Makhlouf. Closely asso­ Gender: male ciated with the Assad family and maternal uncle of Bashar EN and Maher al‐Assad. Also referred to as Abu Rami. Leading businessperson operating in Syria, with interests and/ or activities in multiple sectors of Syria’s economy, including interests in and/or significant influence in the General Orga­ nisation of Tobacco and the oil and gas, arms and banking sectors. Involved in business dealings for the Syrian regime in arms procurement and banking. Given the extent of his business and political ties to the Syrian regime, he provides support

to and benefits from the regime. Offi cial Jour 33. Ayman ( ) JABIR ( ) Place of birth: Latakia, Syria; Leading businessman operating in Syria, involved in the steel, 27.1.2015 (a.k.a. Aiman Jaber) Gender: male media, consumable goods and oil sectors, including in trading nal

these goods. He has financial interests and/or holds senior ex­ of

ecutive positions in a number of companies and entities in the Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia European TV and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to

Syria. Uni

Ayman Jaber benefits from and provides support to the Syrian on regime, through his business interests. Provides direct support for and plays a leading role in activities of regime‐affiliated militias known as Shabiha and/or Suqur as‐Sahraa. Associate of Rami Makhlouf through his business activities, and an associate of Maher al‐Assad through his role in re­ gime‐affiliated militias.

34. Hayel ( ) AL‐ASSAD ( ) Gender: male Assistant to Maher al‐Assad; Head of the military police unit of 23.8.2011 .the army’s 4th Division, involved in repression ((ﻩﺍﻯﻝ ﺍﻝﺃﺱﺩ) a.k.a. Hael al‐Asad) 29.5.2020 35. Ali ( ) AL‐SALIM ( ) (a.k.a. Gender: male Director of the supplies office of the Syrian Ministry of De­ 23.8.2011 al‐Saleem) fence, entry point for all arms acquisitions by the Syrian army. 29.5.2020 Name Identifying information Reasons Date of listing

36. Nizar ( ) AL‐ASSAD ( ) (a.k.a. Gender: male Leading Syrian businessperson with close ties to the regime. 23.8.2011 al‐Asad; Assad; Asad) Cousin of Bashar al‐Assad, and associated with the Assad and Makhlouf families. As such, has been participating in, benefitting from or other­ EN wise supporting the Syrian regime. Leading oil investor and previously head of the ‘Nizar Oilfield Supplies’ company.

37. Major General Rafiq ( ) (a.k.a. Rafeeq) Date of birth: 1956; Member of the Syrian Armed Forces of the rank of Major 23.8.2011 SHAHADAH ( ) (a.k.a. Shahada, Place of birth: Jablah, Latakia Province, Syria; General in post after May 2011. Former Head of Syrian Mili­ Shahade, Shahadeh, Chahada, Chahade, Gender: male tary Intelligence (SMI) Branch 293 (Internal Affairs) in Da­ Chahadeh, Chahada) mascus. Directly involved in repression and violence against Offi

the civilian population in Damascus. Advisor to President cial Bashar al‐Assad for strategic questions and military intelli­ gence. Jour nal of

40. Muhammad ( ) (a.k.a. Mohammad, Gender: male Assistant Regional Secretary of the Ba’ath Arab Socialist Party 23.8.2011 the Muhammad, Mohammed) Said ( ) (a.k. since 2005; from 2000 to 2005 Director for the national se­ European a. Sa'id, Sa'eed, Saeed) BUKHAYTAN curity of the regional Ba’ath party. Former Governor of Hama ( ) (1998‐2000). Close associate of President Bashar al‐Assad and Maher al‐Assad. Senior decision‐maker in the regime on re­

pression of civilian population. Uni on

41. Ali ( ) DOUBA ( ) Date of birth: 1933; Special Advisor to President Bashar al‐Assad. 23.8.2011 Place of birth: Karfis, Syria; As Special Advisor, participates in, benefits from and supports Gender: male the Syrian regime. Has been involved in violently repressing the civilian population in Syria.

42. Brigadier‐General Nawful ( ) (a.k.a. Gender: male Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly 23.8.2011 Nawfal, Nofal, Nawfel) AL‐HUSAYN involved in repression of and violence against the civilian po­ ( ) (a.k.a. al‐Hussain, al‐Hussein) pulation in Idlib province.

43. Brigadier Husam ( ) SUKKAR ( ) Gender: male Presidential Adviser on Security Affairs. Presidential Adviser 23.8.2011 L

for security agencies’ repression of and violence against the 168/9 civilian population in Syria. L

Name Identifying information Reasons Date of listing 168/10

44. Brigadier‐General Muhammed ( ) (a.k. Gender: male Branch Chief for Syrian Military Intelligence (SMI) in Homs. 23.8.2011 a. Muhamad) ZAMRINI ( ) (a.k.a. Directly involved in repression of and violence against the ci­ Zamreni) vilian population in Homs. EN

45. Munir ( ) (a.k.a. Mounir, Mouneer, Date of birth: 1951; Officer of the rank of Lieutenant General and Deputy Chief of 23.8.2011 Monir, Moneer, Muneer) ADANOV ( ) Place of birth: Homs, Syria; General Staff, Operations and Training for the Syrian Army in (a.k.a. Adnuf, Adanof) Passport No 0000092405; post after May 2011. In his position as Deputy Chief of Gen­ Position: Deputy Chief of General Staff, Opera­ eral Staff he was directly involved in repression of and violence tions and Training, Syrian Army; against the civilian population in Syria. Rank: Lieutenant‐General, Syrian Arab Army; Gender: male Offi cial

46. Brigadier‐General Ghassan ( ) KHALIL Gender: male Head of General Intelligence Directorate’s Information 23.8.2011 Jour

( ) (a.k.a. Khaleel) Branch. Directly involved in repression of and violence against nal the civilian population in Syria. of the European 47. Mohammed ( ) (a.k.a. Mohammad, Place of birth: Latakia, Syria; Shabiha militia. Associate of Maher al‐Assad for the Shabiha 23.8.2011 Muhammad, Mohamed) JABIR ( ) (a.k. Gender: male militia. Directly involved in repression of and violence against a. Jaber) the civilian population, and in coordination of Shabiha militia

groups. Uni on

48. Samir ( ) HASSAN ( ) Gender: male Leading businessperson operating in Syria, with interests and/ 27.9.2014 or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils fol­ lowing his appointment by Minister of Economy, Khodr Orfa­ li. Samir Hassan supports the Syrian regime’s war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with 29.5.2020 Rami Makhlouf and Issam Anbouba, who have been desig­ nated by the Council and benefit from the Syrian regime. 29.5.2020 Name Identifying information Reasons Date of listing

49. Fares ( ) CHEHABI ( ) Son of Ahmad Chehabi; President of Aleppo Chamber of Industry; Chairman of the 2.9.2011 (a.k.a. Fares Shihabi; Fares Chihabi) Date of birth: 7.5.1972; Federation of Chambers of Industry since 16.12.2018. Vice‐ Gender: male Chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016. EN

50. Date of birth: 2.6.1951; Prominent businessman benefiting from and supporting the 2.9.2011 Tarif ( ) AKHRAS ( ) (a.k.a. Al Place of birth: Homs, Syria; Syrian regime. Founder of the Akhras Group (commodities, Akhras ( )) Syrian passport No 0000092405; trading, processing and logistics) and former Chairman of the Gender: male Homs Chamber of Commerce. Close business relations with President Bashar al‐Assad’s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided lo­

gistical support for the regime (buses and tank loaders). Offi cial

51. Issam ( ) ANBOUBA ( ) President of Anbouba for Agricultural Industries Providing financial support for the repressive apparatus and 2.9.2011 Jour

Co.; the paramilitary groups exerting violence against the civil nal Date of birth: 1952; population in Syria. Providing property (premises, ware­ of Place of birth: Homs, Syria; houses) for improvised detention centres. Financial relations Gender: male with high‐ranking Syrian officials. Co‐founder and member of the

the board of Cham Holding. European

53. Adib ( ) MAYALEH ( ) Date of birth: 15.5.1955; Former Governor and Chairman of the Board of Directors of 15.5.2012 Uni (a.k.a. André Mayard) Place of birth: Bassir, Syria; the Central Bank of Syria. on Gender: male Adib Mayaleh controlled the Syrian banking sector and man­ aged the Syrian money supply through the issue and withdra­ wal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

54. Major General Jumah ( ) AL‐AHMAD Gender: male Commander Special Forces. Responsible for the use of vio­ 14.11.2011 ( ) (a.k.a. al‐Ahmed) lence against protestors across Syria. L

55. Colonel Lu'ai ( ) (a.k.a. Louay, Loai) Place of birth: Jablah, Latakia Province, Syria; Head of Syrian Military Intelligence, Dara’a Branch. Respon­ 14.11.2011 168/11 AL‐ALI ( ) Gender: male sible for violence against protesters in Dara’a. L

Name Identifying information Reasons Date of listing 168/12

56. Ali ( ) Abdullah ( ) (a.k.a. Abdallah) Date of birth: 1952 Minister of Defence. Appointed in January 2018. Officer of 14.11.2011 AYYUB ( ) (a.k.a. Ayyoub, Ayub, Ayoub, Place of birth: Lattakia, Syria; the rank of General in the Syrian Army, in post

Ayob) Gender: male after May 2011. Former Chief of General Staff of the Syrian EN Armed Forces. Person supporting the Syrian regime and re­ sponsible for repression of and violence against the civilian population in Syria.

57. Fahd ( ) (a.k.a. Fahid, Fahed) Jasim ( ) Date of birth: 1.1.1950; Former Minister of Defence. As a former Government Minis­ 14.11.2011 (a.k.a. Jasem, Jassim, Jassem) AL‐FURAYJ Place of birth: Hama, Syria; ter, shares responsibility for the Syrian regime’s violent re­ ( ) (a.k.a. al‐Freij) Gender: male pression of the civilian population in Syria. Offi cial

58. Major General Aous ( ) (a.k.a. Aws, Aus) Date of birth: 1958; High‐ranking officer. Close to Maher al‐Assad and President 14.11.2011 Jour

‘Ali’ ASLAN ( ) Gender: male Bashar al‐Assad. Former positions: Commander of the 40th nal Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the of 2nd Corps in 2016. Involved in the crackdown on the civilian the

population across Syria, including arbitrary arrests, mass European killings and forced displacements of civilian population. Uni

59. General Ghassan ( ) BELAL ( ) (a.k. Gender: male Head of the 4th Division security bureau, head of the 555th 14.11.2011 on a. Bilal) paratrooper regiment. Adviser to Maher al‐Assad and coor­ dinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.

60. Abdullah ( ) (a.k.a. Abdallah) BERRI Gender: male Head of the Berri family militia. In charge of pro‐government 14.11.2011 ( ) militia involved in the crackdown on the civilian population in Aleppo.

61. George ( ) CHAOUI ( ) Gender: male Member of the Syrian electronic army (territorial army intel­ 14.11.2011 29.5.2020 ligence service).. Involved in the violent crackdown and call for violence against the civilian population across Syria. 29.5.2020 Name Identifying information Reasons Date of listing

62. Zuhair ( ) (a.k.a. Zouheir, Zuheir, Place of birth: Damascus, Syria; Officer of the rank of Major General in the Syrian Armed 14.11.2011 Zouhair) HAMAD ( ) Rank: Major General; Forces in post after May 2011. Deputy Head of General Intel­

Position: Deputy Head of General Intelligence Di­ ligence Directorate. Responsible for repression, human rights EN rectorate (a.k.a. General Security Directorate) abuses and violence against the civilian population in Syria. since July 2012; Gender: male

63. Amar ( ) (a.k.a. Ammar) ISMAEL Date of birth on or around 3.4.1973; Civilian ‐ Head of Syrian electronic army (territorial army in­ 14.11.2011 ( ) (a.k.a. Ismail) Place of birth: Damascus, Syria; telligence service). Involved in the violent crackdown and call Gender: male for violence against the civilian population across Syria. Offi cial Jour 64. Mujahed ( ) ISMAIL ( ) (a.k.a. Gender: male Member of Syrian electronic army (territorial army intelli­ 14.11.2011 Ismael) gence service). Involved in the violent crackdown and call for nal

violence against the civilian population across Syria. of the European

65. Major General Nazih ( ) Gender: male Deputy Director of General Intelligence Directorate. Respon­ 14.11.2011 sible for the use of violence across Syria and intimidation and

torture of protestors. Uni on

66. Major General Kifah ( ) MOULHEM Place of birth: Junaynat Ruslan, Tartous province, Head of the Military Intelligence Directorate 14.11.2011 ( ) (a.k.a. Moulhim, Mulhem, Mulhim, Syria; since March 2019. Former Head of the Security Committee in Milhem) Gender: male the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez‐Zor and the main individual responsible for the violent repression committed by the Mili­ tary Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees. L

67. Major General Wajih ( ) (a.k.a. Wajeeh) Gender: male Commander 18th Armoured Division. Responsible for the 14.11.2011 168/13 MAHMUD ( ) violence against protestors in Homs. L

Name Identifying information Reasons Date of listing 168/14

69. Lt. General Talal ( ) Mustafa ( ) Gender: male Deputy Chief of General Staff (Logistics and supplies). Re­ 14.11.2011 TLASS ( ) sponsible for the use of violence against protestors across Syria. EN

70. Major General Fu'ad ( ) TAWIL ( ) Gender: male Deputy head of the Syrian Air Force Intelligence. Responsible 14.11.2011 for the use of violence across Syria and intimidation and tor­ ture of protestors.

71. Bushra ( ) AL‐ASSAD ( ) Date of birth: 24.10.1960; Member of the Assad family; sister of President Bashar al‐As­ 23.3.2012 (a.k.a. Bushra Shawkat, Bouchra Al Gender: female sad. Given the close personal relationship and intrinsic finan­ Offi

Assad) cial relationship to President Bashar al‐Assad, she benefits cial from and is associated with the Syrian regime. Jour nal

72. Asma ( ) AL‐ASSAD ( ) Date of birth: 11.8.1975; Member of the Assad family and closely connected to key re­ 23.3.2012 of (a.k.a. Asma Fawaz Al Akhras) Place of birth: London, UK; gime figures; wife of President Bashar al‐Assad. Given the the

Passport No 707512830, expires 22.9.2020; close personal relationship and intrinsic financial relationship European Maiden name: Al Akhras; to President Bashar al‐Assad, she benefits from and is asso­ Gender: female ciated with the Syrian regime. Uni on 73. Manal ( ) AL‐ASSAD ( ) Date of birth: 2.2.1970; Wife of Maher al‐Assad, and as such benefits from and is clo­ 23.3.2012 (a.k.a. Manal Al Ahmad) Place of birth: Damascus, Syria; sely associated with the Syrian regime. Passport No (Syrian) 0000000914; Maiden name: Al Jadaan; Gender: female

74. Mohammad Walid GHAZAL Date of birth: 1951; Former Minister of Housing and Urban Development 21.10.2014 Place of birth: Aleppo, Syria; (appointed 27.8.2014). As a former Government Minister, Gender: male shares responsibility for the Syrian regime’s violent repression of the civilian population. 29.5.2020 76. Major General Ibrahim ( ) Gender: male Deputy Chief of Staff. Military official involved in the violence 1.12.2011 AL‐HASSAN ( ) (a.k.a. al‐Hasan) in Homs. 29.5.2020 Name Identifying information Reasons Date of listing

77. Brigadier Khalil ( ) (a.k.a. Khaleel) Gender: male 14th Division. Military official involved in the violence in 1.12.2011 ZGHRAYBIH ( , ) (a.k.a. Homs. Zghraybeh, Zghraybe, Zghrayba,

Zghraybah, Zaghraybeh, Zaghraybe, EN Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)

78. Major General Ali ( ) BARAKAT ( ) Gender: male 103rd Brigade of the Republican Guard Division. Military of­ 1.12.2011 ficial involved in the violence in Homs. Promoted to Major General in 2017. Offi cial Jour 79. Major General Talal ( ) MAKHLUF Gender: male Former commander of the 105th Brigade of the Republican 1.12.2011

( ) (a.k.a. Makhlouf) Guards. Former Commander General of the Republican nal

Guards. Current Commander of the 2nd Corps. Member of of

the Syrian Armed Forces of the rank of Major General in post the after May 2011. Military official involved in the violence in Damascus. European

80. Major General Nazih ( ) (a.k.a. Nazeeh) Gender: male Officer of the rank of Major General in the Syrian Armed 1.12.2011 Uni HASSUN ( ) (a.k.a. Hassoun) Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post on after May 2011. Responsible for violent repression of the ci­ vilian population in Syria.

81. Captain Maan ( ) (a.k.a. Ma'an) JDIID Gender: male Presidential Guard. Military official involved in the violence in 1.12.2011 ( ) (a.k.a. Jdid, Jedid, Jedeed, Jadeed, Homs. Jdeed)

82. Mohammad ( ) (a.k.a. Mohamed, Mu­ Gender: male Political Security Division. Military official involved in the 1.12.2011 hammad, Mohammed) AL‐SHAAR violence in Homs. ( ) (a.k.a. al‐Chaar, al‐Sha'ar, al‐Cha'ar) L 83. Khald ( ) (a.k.a. Khaled) AL‐TAWEEL Gender: male Political Security Division. Military official involved in the 1.12.2011 168/15 ( ) (a.k.a. al‐Tawil) violence in Homs. L

Name Identifying information Reasons Date of listing 168/16

84. Ghiath ( ) FAYAD ( ) (a.k.a. Fayyad) Gender: male Political Security Division. Military official involved in the 1.12.2011 violence in Homs.

85. Brigadier General Jawdat ( ) Ibrahim Position: Commander of the 154th Regiment; Ordered troops to shoot at protestors in and around Damas­ 23.1.2012 EN ( ) SAFI ( ) Gender: male cus, including Mo’adamiyeh, Douma, Abasiyeh, Duma.

86. Major General Muhammad ( ) (a.k.a. Position: Commander of the 4th Division; Ordered troops to shoot at protestors in and around Damas­ 23.1.2012 Mohammad, Muhammad, Mohammed) Gender: male cus, including Mo’adamiyeh, Douma, Abasiyeh, Duma. Ali ( ) DURGHAM

87. Major General Ramadan ( ) Mah­ Position: Commander of the 35th Special Forces Ordered troops to shoot protestors in Baniyas and Deraa. 23.1.2012

moud ( ) RAMADAN ( ) Regiment; Offi

Gender: male cial Jour 89. Major General Naim ( ) (a.k.a. Naaeem, Position: Commander of the 3rd Division; Gave orders to troops to shoot protestors in Douma. 23.1.2012 Naeem, Na'eem, Naaim, Na'im) Jasem Gender: male nal

( ) SULEIMAN ( ) of the

90. Brigadier General Jihad ( ) Mohamed Position: Commander of the 65th Brigade; Gave orders to troops to shoot protestors in Douma. 23.1.2012 European ( ) (a.k.a Mohammad, Muhammad, Gender: male Mohammed) SULTAN ( ) Uni

91. Major General Fo'ad ( ) (a.k.a. Fouad, Position: Commander of the military operations Gave orders to troops to shoot protestors in Idlib at the be­ 23.1.2012 on Fu'ad) HAMOUDEH ( ) (a.k.a. in Idlib; ginning of September 2011. Hammoudeh, Hammoude, Hammouda, Gender: male Hammoudah)

92. Major General Bader ( ) AQEL ( ) Position: Special Forces Commander; Gave soldiers orders to pick up the bodies and hand them over 23.1.2012 Gender: male to the mukhabarat and responsible for the violence in Buka­ mal.

93. Brigadier General Ghassan ( ) AFIF Position: Commander of the 45th Regiment; Commander of military operations in Homs, Baniyas and 23.1.2012 ( ) (a.k.a. Afeef) Gender: male Idlib.

94. Brigadier General Mohamed ( ) (a.k.a. Position: Commander of the 45th Regiment; Commander of military operations in Homs. Gave orders to 23.1.2012 29.5.2020 Mohammad, Muhammad, Mohammed) Gender: male shoot protestors in Homs. MAARUF ( ) (a.k.a. Maarouf, Ma'ruf) 29.5.2020 Name Identifying information Reasons Date of listing

95. Brigadier General Yousef ( ) ISMAIL Position: Commander of the 134th Brigade; Gave orders to troops to shoot at houses and people on roofs 23.1.2012 ( ) (a.k.a. Ismael) Gender: male during a funeral in Talbiseh for protesters killed the previous day. EN

96. Brigadier General Jamal ( ) YUNES Position: Commander of the 555th Regiment; Gave orders to troops to shoot at protestors in Mo’adamiyeh. 23.1.2012 ( ) (a.k.a. Younes) Gender: male

98. Brigadier General Ali ( ) DAWWA Gender: male Gave orders to troops to shoot protestors in Al‐Herak. 23.1.2012

99. Major General Mohamed ( ) (a.k.a. Position: Commander of the 106th Brigade, Pre­ Gave orders to troops to beat protesters with sticks and then 23.1.2012 Offi Mohammad, Muhammad, Mohammed) sidential Guard; arrest them. Responsible for repression of peaceful protestors KHADDOR ( ) (a.k.a. Khaddour, Gender: male in Douma. cial

Khaddur, Khadour, Khudour) Jour nal

101. Wafiq ( ) (a.k.a. Wafeeq) NASSER Position: Head of Suwayda Regional Branch (De­ As Head of the Suwayda Regional Branch of the Department 23.1.2012 of

( ) partment of Military Intelligence); for Military Intelligence, responsible for arbitrary detention the

Gender: male and torture of detainees in Suwayda. European

102. Ahmed ( ) (a.k.a. Ahmad) DIBE ( ) (a. Head of Deraa Regional Branch (General Security As Head of the Deraa Regional Branch of the General Security 23.1.2012 k.a. Dib, Deeb) Directorate); Directorate, responsible for arbitrary detention and torture of Uni

Gender: male detainees in Deraa. on

103. Makhmoud ( ) (a.k.a. Mahmoud) Position: Head of Investigative Branch (Political As Head of the Investigative Branch of the Political Security 23.1.2012 AL‐KHATTIB ( ) (a.k.a. al‐Khatib, Security Directorate); Directorate, responsible for detention and torture of detainees. al‐Khateeb) Gender: male

104. Mohamed ( ) (a.k.a. Mohammad, Position: Major General. Head of the police of Al‐ Head of the police of Al‐Hassaka. Major General. As former 23.1.2012 Muhammad, Mohammed) Heikmat Hassaka; Head of the Operations Branch of the Political Security Di­ ( ) (a.k.a. Hikmat, Hekmat) IBRAHIM Gender: male rectorate, was responsible for detention and torture of detai­ ( ) nees.

105. Nasser ( ) (a.k.a. Naser) AL‐ALI ( ) Position: Head of the Political Security Directo­ Head of the Political Security Directorate since July 2019. 23.1.2012 L (a.k.a. Brigadier General Nasr al‐Ali) rate; Responsible for detention and torture of detainees. 168/17 Gender: male L

Name Identifying information Reasons Date of listing 168/18

106. Dr. Wael ( ) Nader ( ) AL–HALQI Date of birth: 1964; Former Prime Minister, in office until 3.7.2016, and former 27.2.2012 ( ) (a.k.a. al‐Halki) Place of birth: Dara’a Province, Syria; Minister of Health. As a former Government Minister, shares Gender: male responsibility for the Syrian regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qa- EN syoun Private University.

107. Mohammad Ibrahim AL‐SHA'AR Date of birth: 1956; Former Minister of the Interior. As a former Government 1.12.2011 Place of birth: Aleppo, Syria; Minister, shares responsibility for the Syrian regime’s violent Gender: male repression of the civilian population. Vice Chair of the Na­ tional Progressive Front of Syria. Offi

108. Mohammad ( ) (a.k.a. Mohamed, Date of birth: 1945; Former Minister of Finance, in office until 9.2.2013. As a 1.12.2011 cial

Muhammad, Mohammed) AL‐JLEILATI Place of birth: Damascus, Syria; former Government Minister, shares responsibility for the Jour ( ) Gender: male Syrian regime’s violent repression of the civilian population. nal of

109. Imad ( ) Mohammad ( ) (a.k.a. Date of birth: 1.8.1961; Prime Minister and former Minister of Electricity. As a Gov­ 23.3.2012 the

Mohamed, Muhammad, Mohammed) Place of birth: near Damascus, Syria; ernment Minister, shares responsibility for the Syrian regime’s European Deeb ( ) KHAMIS ( ) Gender: male violent repression of the civilian population. (a.k.a. Imad Mohammad Dib Khamees) Uni

110. Omar ( ) Ibrahim ( ) GHALA­ Date of birth: 1954; Former Vice Prime Minister for Services Affairs, former Min­ 23.3.2012 on WANJI ( ) Place of birth: Tartous, Syria; ister of Local Administration, in office until 3.7.2016. As a Gender: male former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

111. Joseph ( ) SUWAID ( ) Date of birth: 1958; Former Minister of State, in office until at least 21.1.2014. As 23.3.2012 Place of birth: Damascus, Syria; a former Government Minister, shares responsibility for the Gender: male Syrian regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party.

112. Hussein ( ) (a.k.a. Hussain) Date of birth: 1957; Former Minister of State, in office until at least 2014. As a 23.3.2012 29.5.2020 Mahmoud ( ) FARZAT ( ) Place of birth: Hama, Syria; former Government Minister, shares responsibility for the (a.k.a.: Hussein Mahmud Farzat) Gender: male Syrian regime’s violent repression of the civilian population. 29.5.2020 Name Identifying information Reasons Date of listing

113. Mansour ( ) Fadlallah ( ) Date of birth: 1960; Minister for Presidency Affairs. As a Government Minister, 27.2.2012 AZZAM ( ) Place of birth: Sweida Province, Syria; shares responsibility for the Syrian regime’s violent repression (a.k.a.: Mansur Fadl Allah Azzam) Gender: male of the civilian population. EN

114. Emad ( ) Abdul‐Ghani ( ) Date of birth: 1964; Former Minister of Telecommunications and Technology, in 27.2.2012 SABOUNI ( ) Place of birth: Damascus, Syria; office until at least April 2014. As a former Government (a.k.a. Imad Abdul Ghani Al Sabuni) Gender: male Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Appointed in July 2016 as the Head of Planning and International Cooperation Agency (government agency).

115. General Ali ( ) Habib ( ) (a.k.a. Date of birth: 1939; Former Minister of Defence. Associated with the Syrian re­ 1.8.2011 Offi

Habeeb) MAHMOUD ( ) Place of birth: Tartous, Syria; gime and the Syrian military, and its violent repression of the cial Gender: male civilian population. Jour nal 116. Tayseer ( ) Qala ( ) AWWAD ( ) Date of birth: 1943; Former Minister of Justice. Associated with the Syrian regime 23.9.2011 of Place of birth: Damascus, Syria; and its violent repression of the civilian population. Former Gender: male Head of Military Court. Member of the High Judicial Council. the European

117. Adnan ( ) Hassan ( ) MAHMOUD Date of birth: 1966; Syrian Ambassador to Iran. Former Minister of Information in 23.9.2011 ( ) Place of birth: Tartous, Syria; power after May 2011. As a former Government Minister, Uni Gender: male shares responsibility for the Syrian regime’s violent repression of the civilian population. on

118. Khalaf Souleymane ABDALLAH Date of birth: 1960; Former Minister of Labour in power after May 2011 21.10.2014 (a.k.a. Khalaf Sleiman al‐Abdullah) Place of birth: Deir ez‐Zor, Syria; (appointed 27.8.2014). As a former Government Minister, Gender: male shares responsibility for the Syrian regime’s violent repression of the civilian population.

119. Sufian ( ) ALLAW ( ) Date of birth: 1944; Former Minister of Oil and Mineral Resources. Associated 27.2.2012 Place of birth: al‐Bukamal, Deir Ezzor, Syria; with the Syrian regime and its violent repression of the civilian Gender: male population.

120. Dr. Adnan ( ) SLAKHO ( ) Date of birth: 1955; Former Minister of Industry. Associated with the Syrian re­ 27.2.2012 L Place of birth: Damascus, Syria; gime and its violent repression of the civilian population. 168/19 Gender: male L

Name Identifying information Reasons Date of listing 168/20

121. Dr. Saleh ( ) AL‐RASHED ( ) Date of birth: 1964; Former Minister of Education. Associated with the Syrian re­ 27.2.2012 Place of birth: Aleppo Province, Syria; gime and its violent repression of the civilian population. Gender: male EN

122. Dr. Fayssal ( ) (a.k.a. Faysal) ABBAS Date of birth: 1955; Former Minister of Transport. Associated with the Syrian re­ 27.2.2012 ( ) Place of birth: Hama Province, Syria; gime and its violent repression of the civilian population. Gender: male

123. Ghiath ( ) JERAATLI ( ) (a.k.a. Date of birth: 1950; Former Minister of State. Associated with the Syrian regime 23.3.2012 Jer'atli, Jir'atli, Jiraatli) Place of birth: Salamiya, Syria; and its violent repression of the civilian population. Gender: male Offi cial

124. Yousef ( ) Suleiman ( ) Date of birth: 1956; Former Minister of State. Associated with the Syrian regime 23.3.2012 Jour AL‐AHMAD ( ) (a.k.a. al‐Ahmed) Place of birth: Hasaka, Syria; and its violent repression of the civilian population. Gender: male nal of the

125. Hassan ( , ) AL‐SARI ( ) Date of birth: 1953; Former Minister of State. Associated with the Syrian regime 23.3.2012 European Place of birth: Hama, Syria; and its violent repression of the civilian population. Gender: male Uni

126. Bouthaina ( ) SHAABAN ( ) Date of birth: 1953; Political and Media Advisor to the President since July 2008 26.6.2012 on (a.k.a. Buthaina Shaaban) Place of birth: Homs, Syria; and as such associated with the violent crackdown on the ci­ Gender: female vilian population.

127. Brigadier General Sha'afiq ( ) (a.k.a. Date of birth: 1956; Head of Branch 215 (Damascus) of the army’s intelligence 24.7.2012 Shafiq, Shafik) MASA ( ) (a.k.a. Massa) Place of birth: Al‐Zara (Hama), Syria; service. Responsible for the torture of detained opponents. Gender: male Involved in repressive actions against civilians.

128. Brigadier General Burhan ( ) Gender: male Former Head of Branch 291 (Damascus) of the army’s intelli­ 24.7.2012 QADOUR ( ) (a.k.a. Qaddour, Qaddur) gence service. Responsible for the torture of opponents in custody. 29.5.2020 129. Brigadier General Salah ( ) HAMAD Gender: male Deputy Head of Branch 291 of the army’s intelligence service. 24.7.2012 ( ) Responsible for the torture of opponents in custody. 29.5.2020 Name Identifying information Reasons Date of listing

130. Brigadier General Muhammad ( ) (a.k.a. Gender: male Former (2009‐2014) Head of Branch 235 a.k.a. ‘Palestine’ 24.7.2012 Mohammed) KHALLOUF ( ) (a.k.a. (Damascus) of the army’s intelligence service, which is at the Abou Ezzat) centre of the army’s apparatus of repression. Directly involved

in repression of opponents. Responsible for the torture of EN opponents in custody.

131. Major General Riad ( ) (a.k.a. Riyad) Gender: male Deputy Head of Latakia Branch of the army’s intelligence ser­ 24.7.2012 AL‐AHMED ( ) (a.k.a. al‐Ahmad) vice. Responsible for the torture and murder of opponents in custody.

132. Brigadier General Abdul‐Salam ( ) Fajr Gender: male Head of the Bab Tuma (Damascus) Branch of the Syrian Air 24.7.2012 Offi

( ) MAHMOUD ( ) Force Intelligence Service. Former Head of the Mezze Airport cial Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international ar­ Jour

rest warrant for ‘complicity in acts of torture’, ‘complicity in nal

crimes against humanity’ and ‘complicity in war crimes’. of the European 133. Brigadier General Jawdat ( ) Place of birth: Qardaha, Lattakia province, Syria; Head of the Homs Branch of the Syrian Air Force Intelligence 24.7.2012 AL‐AHMED ( ) (a.k.a. al‐Ahmad) Gender: male Service. Responsible for the torture of opponents in custody as well as killings of peaceful protesters. Uni on 134. Colonel Qusay ( ) MIHOUB ( ) Date of birth: 1961; High‐ranking officer at the Syrian Air Force Intelligence Ser­ 24.7.2012 Place of birth: Derghamo, Jableh, Lattakia, Syria; vice. Former Head of the Deraa branch of the air force's intel­ Gender: male ligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of oppo­ nents in custody as well as the violent repression of peaceful protests in the southern region.

135. Brigadier General Suhail ( ) (a.k.a. Gender: male Head of the Latakia Branch of the Syrian Air Force Intelligence 24.7.2012 Suheil) AL‐ABDULLAH ( ) (a.k.a. Service. Responsible for the torture of opponents in custody. al‐Abdallah) L

136. Brigadier General Khudr ( ) KHUDR Gender: male Head of the Latakia branch of the General Intelligence Direc­ 24.7.2012 168/21 ( ) torate. Responsible for the torture of opponents in custody. L

Name Identifying information Reasons Date of listing 168/22

137. Brigadier General Ibrahim ( ) Gender: male Head of Branch 285 (Damascus) of the General Intelligence 24.7.2012 MA'ALA ( ) (a.k.a. Maala, Maale, Ma'la) Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). Responsible for the torture of opponents in custody. EN

138. Brigadier General Firas ( ) AL‐HAMED Gender: male Head of Branch 318 (Homs) of the General Intelligence Di­ 24.7.2012 ( ) (a.k.a. al‐Hamid) rectorate. Responsible for the torture of opponents in custody.

139. Major General Hussam ( ) (a.k.a. Date of birth: 1964; Head of the General Security Directorate. Major General. 24.7.2012

Husam, Housam, Houssam) LUQA ( ) Place of birth: Damascus, Syria; From April 2012 to 2.12.2018, was head of the Homs branch Offi (a.k.a. Louqa, Louca, Louka, Luka) Gender: male of the Political Security Directorate (succeeded Brigadier General Nasr al‐Ali). Since 3.12.2018, head of the Political cial

Security Directorate. Responsible for the torture of opponents Jour in custody. nal of

140. Brigadier General Taha ( ) TAHA ( ) Gender: male Site manager of the Latakia branch of the Political Security 24.7.2012 the

Directorate. Responsible for the torture of opponents in cus­ European tody. Uni

141. Bassel ( ) (a.k.a. Basel) BILAL ( ) Gender: male Police officer at Idlib central prison; has taken part directly in 24.7.2012 on acts of torture of opponents held in Idlib central prison.

142. Ahmad ( ) (a.k.a. Ahmed) KAFAN ( ) Gender: male Police officer at Idlib central prison; has taken part directly in 24.7.2012 acts of torture of opponents held in Idlib central prison.

143. Bassam ( ) AL‐MISRI ( ) Gender: male Police officer at Idlib central prison; has taken part directly in 24.7.2012 acts of torture of opponents held in Idlib central prison.

144. Ahmed ( ) (a.k.a. Ahmad) AL‐JAR­ Date of birth: 1957; Former head of the foreign branch of General Intelligence 24.7.2012 ROUCHEH ( ) (a.k.a. al‐Jarousha, Gender: male (Branch 279). As such, responsible for General Intelligence 29.5.2020 al‐Jarousheh, al‐Jaroucha, al‐Jarouchah, arrangements in Syrian embassies. al‐Jaroucheh) 29.5.2020 Name Identifying information Reasons Date of listing

145. Michel ( ) KASSOUHA ( ) (a.k.a. Date of birth: 1.2.1948; Member of the Syrian security services since the early 1970s, 24.7.2012 Kasouha) (a.k.a. Ahmed Salem; Ahmed Gender: male he is involved in combating opposition in France and Ger­ Salem Hassan) many. Since March 2006, has been responsible for public re­ lations of Branch 273 of the Syrian General Intelligence Di­ EN rectorate. A longstanding member of the managerial 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 9.5.2011. He directly supports the Syrian regime’s repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad. Offi

146. General Ghassan ( ) Jaoudat ( ) Date of birth: 1960; Head of the Syrian Air Force Intelligence Service since 2019. 24.7.2012 cial ISMAIL ( ) (a.k.a. Ismael) Place of birth: Drekish, Tartous region, Syria; Former deputy director of the Air Force Intelligence Service Gender: male and previously in charge of the missions branch of the Air Jour

Force Intelligence Service which, in cooperation with the nal special operations branch, manages the elite troops of the Air of Force Intelligence Service, who play an important role in the the repression conducted by the Syrian regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly im­ European plementing the violent repression of opponents conducted by the Syrian regime as well as practices of disappearance of ci­ vilians. Uni on

147. Major General Amer AL‐ACHI (a.k.a. Gender: male Appointed Governor of the Sweida Governorate by President 24.7.2012 Amer Ibrahim al‐Achi; Amis al Ashi; Bashar al‐Assad on July 2016. Former Head of the intelligence Ammar Aachi; Amer Ashi) ( ) branch of the Syrian Air Force Intelligence Service (2012‐ 2016). Through his role in the Air Force Intelligence Service, Amer al‐Achi is implicated in the repression of the Syrian opposition.

148. General Mohammed ( ) (a.k.a. Date of birth: around 1960; Close to Maher al‐Assad, younger brother of President Bashar 24.7.2012 Muhammad, Mohamed, Mohammad) Ali Gender: male al‐Assad. Most of his career has been spent in the Republican ( ) NASR ( ) (a.k.a. Mohammed Ali Guard. In 2010 he joined the internal branch (Branch 251) of Naser) the General Intelligence Directorate which is responsible for

combating the political opposition. As one of its senior offi­ L cers, General Mohammed Ali Nasr is directly involved in the 168/23 repression of opponents. L

Name Identifying information Reasons Date of listing 168/24

149. General Issam ( ) HALLAQ ( ) Gender: male Air Force Chief of Staff since 2010. Commands air operations 24.7.2012 against opponents. EN 150. Ezzedine ( ) ISMAEL ( ) (a.k.a. Date of birth: middle of the 1940s (prob­ Retired general, longstanding member of the managerial staff 24.7.2012 Ismail) ably 1947); of the Air Force Intelligence Service, of which he became the Place of birth: Bastir, Jableh region, Syria; head in the early 2000s. Was appointed political and security Gender: male adviser to the President in 2006. As political and security ad­ viser to President Bashar al‐Assad, Ezzedine Ismael is impli­ cated in the political repression conducted by the Syrian re­ gime against the opposition. Offi 151. Samir ( ) (a.k.a. Sameer) JOUMAA Date of birth: around 1962; For almost 20 years he has been head of the office of Mo­ 24.7.2012 ( ) (a.k.a. Jumaa, Jum'a, Joum'a) Gender: male hammad Nassif Kheir Bek, one of the main security advisers of cial

(a.k.a. Abou Sami) President Bashar al‐Assad (and officially deputy to the Vice Jour President, Farouk al‐Sharaa). Samir Joumaa’s closeness to President Bashar al‐Assad and Mohammed Nassif Kheir Bek nal

means that he is implicated in the policy of repression con­ of

ducted by the Syrian regime against its opponents. the European

152. Dr. Qadri ( ) (a.k.a. Kadri) JAMIL ( ) (a.k. Date of birth: 1952; Former Vice Prime Minister for Economic Affairs, former 16.10.2012 a. Jameel) Place of birth: Damascus, Syria; Minister of Domestic Trade and Consumer Protection. As a

Gender: male former Government Minister, shares responsibility for the Uni

Syrian regime’s violent repression of the civilian population. on

153. Waleed ( ) (a.k.a. Walid) AL MO'ALLEM Date of birth: 17.7.1941; Vice Prime Minister, Minister of Foreign Affairs and Expatri­ 16.10.2012 ( ) (a.k.a. Al Moallem, Muallem ( )) Place of birth: Damascus, Syria; ates. As a Government Minister, shares responsibility for the Gender: male Syrian regime’s violent repression of the civilian population.

155. Dr. Mohammad ( ) (a.k.a. Mohamed, Date of birth: 1958; Minister of Religious Endowments. As a Government Minis­ 16.10.2012 Muhammad, Mohammed) Abdul‐Sattar Place of birth: Tartous, Syria; ter, shares responsibility for the Syrian regime’s violent re­ ( ) (a.k.a. Abd al‐Sattar) AL SAYED Gender: male pression of the civilian population. ( ) (a.k.a. Al Sayyed)

156. Hala ( ) Mohammad ( ) (a.k.a. Date of birth: 1964; Former Minister of Tourism. As a former Government Minis­ 16.10.2012 29.5.2020 Mohamed, Muhammad, Mohammed) AL Place of birth: Raqqa, Syria; ter, shares responsibility for the Syrian regime’s violent re­ NASSER ( ) Gender: male pression of the civilian population. 29.5.2020 Name Identifying information Reasons Date of listing

157. Bassam ( ) HANNA ( ) Date of birth: 1954; Former Minister of Water Resources in power after May 2011. 16.10.2012 Place of birth: Aleppo, Syria; As a former Government Minister, shares responsibility for Gender: male the Syrian regime’s violent repression of the civilian popula­

tion. EN

158. Subhi ( ) Ahmad ( ) AL ABDALLAH Gender: male Former Minister of Agriculture and Agrarian Reform. As a 16.10.2012 ( ) (a.k.a. al‐Abdullah) former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

159. Dr. Mohammad ( ) (a.k.a. Muhammad, Date of birth: 1951; Former Minister of Higher Education. As a former Govern­ 16.10.2012 Mohamed, Mohammed) Yahiya ( ) (a.k. Place of birth: Lattakia, Syria; ment Minister, shares responsibility for the Syrian regime’s a. Yehya, Yahya, Yihya, Yihia, Yahia) Gender: male violent repression of the civilian population. Offi

MOALLA ( ) (a.k.a. Mu'la, Ma'la, Muala, cial Maala, Mala) Jour nal

160. Dr. Hazwan ( ) AL WEZ ( ) (a.k.a. Al Gender: male Former Minister of Education, appointed in July 2016. 16.10.2012 of

Wazz) As a former Government Minister, shares responsibility for the the Syrian regime’s violent repression of the civilian popula­ tion. European

161. Dr. Mohamad ( ) (a.k.a. Muhammad, Date of birth: 1945 Former Minister of Economy and Foreign Trade. As a former 16.10.2012 Uni Mohamed, Mohammed, Mohammad) Place of birth: Aleppo, Syria; Government Minister, shares responsibility for the Syrian re­ Zafer ( ) (a.k.a. Dhafer) MOHABAK ( ) Gender: male gime’s violent repression of the civilian population. on (a.k.a. Mohabbak, Muhabak, Muhabbak)

162. Dr. Mahmoud ( ) Ibraheem ( ) (a. Date of birth: 1953; Former Minister of Transport in power after May 2011. As a 16.10.2012 k.a. Ibrahim) SA'IID ( ) (a.k.a. Said, Place of birth: Lattakia, Syria; former Government Minister, shares responsibility for the Sa'eed, Saeed) Gender: male Syrian regime’s violent repression of the civilian population.

163. Dr. Safwan ( ) AL ASSAF ( ) Gender: male Former Minister of Housing and Urban Development. As a 16.10.2012 former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

164. Yasser ( ) (a.k.a. Yaser) AL SIBA'II ( ) Gender: male Former Minister of Public Works. As a former Government 16.10.2012 L (a.k.a. al‐Sibai, al‐Siba'i, al Sibaei) Minister, shares responsibility for the Syrian regime’s violent 168/25 repression of the civilian population. L

Name Identifying information Reasons Date of listing 168/26

165. Sa'iid ( ) (a.k.a. Sa'id, Sa'eed, Saeed) Gender: male Former Minister of Oil and Mineral Resources. As a former 16.10.2012 MA'THI ( ) (a.k.a. Mu'zi, Mu'dhi, Government Minister, shares responsibility for the Syrian re­ Ma'dhi, Ma'zi, Maazi) Hneidi ( ) gime’s violent repression of the civilian population. EN

166. Dr. Lubana ( ) (a.k.a. Lubanah) Date of birth: 1955; Former Minister of Culture in power after May 2011. As a 16.10.2012 MUSHAWEH ( ) (a.k.a. Mshaweh, Place of birth: Damascus, Syria; former Government Minister, shares responsibility for the Mshawweh, Mushawweh) Gender: female Syrian regime’s violent repression of the civilian population.

167. Dr. Jassem ( ) (a.k.a. Jasem) Mohammad Date of birth: 1968; Former Minister of Labour and Social Affairs. As a former 16.10.2012 ( ) (a.k.a. Mohamed, Muhammad, Gender: male Government Minister, shares responsibility for the Syrian re­

Mohammed) ZAKARIA ( ) gime’s violent repression of the civilian population. Offi cial

169. Dr. Adnan ( ) Abdo ( ) (a.k.a. Abdou) Date of birth: 1961; Former Minister of Industry. As a former Government Minis­ 16.10.2012 Jour

AL SIKHNY ( ) (a.k.a. al‐Sikhni, Place of birth: Aleppo, Syria; ter shares responsibility for the Syrian regime’s violent re­ nal al‐Sekhny, al‐Sekhni) Gender: male pression of the civilian population. of the

170. Najm ( ) (a.k.a. Nejm) Hamad ( ) AL Gender: male Former Minister of Justice in power after May 2011. As a for­ 16.10.2012 European AHMAD ( ) (a.k.a. al‐Ahmed) mer Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Uni on 171. Dr. Abdul‐Salam ( ) AL NAYEF ( ) Date of birth: 1959 Former Minister of Health in power after May 2011. As a 16.10.2012 Place of birth: Aleppo, Syria; former Government Minister, shares responsibility for the Gender: male Syrian regime’s violent repression of the civilian population.

172. Ali HADAR Date of birth: 1962; Head of the National Reconciliation Agency and former State 16.10.2012 Gender: male Minister for National Reconciliation Affairs. Chair of the Inti­ fada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the Syrian re­ gime’s violent repression of the civilian population.

173. Dr. Nazeera ( ) (a.k.a. Nazira, Date of birth: 1962; Former State Minister for Environmental Affairs, in power 16.10.2012 Nadheera, Nadhira) Farah ( ) SAR­ Place of birth: Aleppo, Syria; after May 2011. As a former Government Minister, shares re­ 29.5.2020 KEES ( ) (a.k.a. Sarkis) Gender: female sponsibility for the Syrian regime’s violent repression of the civilian population. 29.5.2020 Name Identifying information Reasons Date of listing

175. Najm‐eddin ( ) (a.k.a. Nejm‐eddin, Gender: male Former State Minister. As a former Government Minister, 16.10.2012 Nejm‐eddeen, Najm‐eddeen, Nejm‐ad­ shares responsibility for the Syrian regime’s violent repression din, Nejm‐addeen, Najm‐addeen, Najm‐ of the civilian population.

addin) KHREIT ( ) (a.k.a. Khrait) EN

176. Abdullah ( ) (a.k.a. Abdallah) Khaleel Gender: male Former State Minister in power after May 2011. As a former 16.10.2012 ( ) (a.k.a. Khalil) HUSSEIN ( ) a.k.a. Government Minister, shares responsibility for the Syrian re­ Hussain) gime’s violent repression of the civilian population.

177. Jamal ( ) Sha'ban ( ) (a.k.a. Gender: male Former State Minister in power after May 2011. As a former 16.10.2012 Shaaban) SHAHEEN ( ) Government Minister, shares responsibility for the Syrian re­ gime’s violent repression of the civilian population. Offi cial

178. Nizar Wahbeh YAZAJI Date of birth: 1961; Minister of Health since 27.8.2014. As a Government Minis- 21.10.2014 Jour

(a.k.a. Nizar Wehbe Yazigi) Place of birth: Damascus, Syria; ter, shares responsibility for the Syrian regime’s violent re- nal Gender: male pression of the civilian population. of the

179. Razan ( ) OTHMAN ( ) Wife of Rami Makhlouf, daughter of Waleed Razan Othman has close personal and financial relations with 16.10.2012 European (alias Walid) Othman; Rami Makhlouf, cousin of President Bashar al‐Assad and Date of birth: 31.1.1977; principal financer of the regime, who has been designated by Place of birth: Governorate of Latakia, Syria; the Council. As such, associated with the Syrian regime, and Uni ID No: 06090034007 benefiting from it, notably through investments in the real Gender: female estate sector. on

180. Ahmad AL‐QADRI Date of birth: 1956; Agriculture and Agrarian Reform Minister. As a Government 24.6.2014 Gender: male Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

181. Suleiman AL ABBAS Gender: male Former Oil and Mineral Resources Minister in power 24.6.2014 after May 2011. As a former Government Minister, shares re­ sponsibility for the Syrian regime’s violent repression of the civilian population.

182. Kamal Eddin TU'MA Date of birth: 1959; Former Industry Minister in power after May 2011. As a for­ 24.6.2014 L Gender: male mer Government Minister, shares responsibility for the Syrian 168/27 regime’s violent repression of the civilian population. L

Name Identifying information Reasons Date of listing 168/28

183. Kinda AL‐SHAMMAT (a.k.a. Shmat) Date of birth: 1973; Former Social Affairs Minister in power after May 2011. As a 24.6.2014 Gender: female former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. EN

184. Hassan HIJAZI Date of birth: 1964; Former Minister for Labour in power after May 2011. As a 24.6.2014 Gender: male former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

185. Ismael ISMAEL (a.k.a. Ismail Ismail; or Date of birth: 1955; Former Finance Minister in power after May 2011. As a for­ 24.6.2014 Isma'Il Isma'il) Gender: male mer Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Offi cial

186. Dr. Khodr ORFALI (a.k.a. Khud/Khudr; Date of birth: 1956; Former Economy and Foreign Trade Minister in power 24.6.2014 Jour Urfali/Orphaly) Gender: male after May 2011. As a former Government Minister, shares re­ sponsibility for the Syrian regime’s violent repression of the nal

civilian population. of the European 187. Samir Izzat Qadi AMIN Date of birth: 1966; Former Internal Trade and Consumer Protection Minister in 24.6.2014 Gender: male power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Uni on

188. Bishr Riyad YAZIGI Date of birth: 1972; Advisor to President Bashar al‐Assad. Former Minister of 24.6.2014 Gender: male Tourism. As a former Government Minister, shares responsi­ bility for the Syrian regime’s violent repression of the civilian population.

189. Dr. Malek ( ) ALI ( ) (a.k.a. Malik Ali) Date of birth: 1956; Former Higher Education Minister in power after May 2011. 24.6.2014 Place of birth: Tartous, Syria; As a former Government Minister, shares responsibility for Gender: male the Syrian regime’s violent repression of the civilian popula­ tion.

190. Hussein ARNOUS (a.k.a. Arnus) Date of birth: 1953; Water Resources Minister. As a Government Minister, shares 24.6.2014 29.5.2020 Gender: male responsibility for the Syrian regime’s violent repression of the civilian population. 29.5.2020 Name Identifying information Reasons Date of listing

191. Dr. Hassib Elias SHAMMAS (a.k.a. Hasib) Date of birth: 1957; Former State Minister in power after May 2011. As a former 24.6.2014 Place of birth: Aleppo, Syria; Government Minister, shares responsibility for the Syrian re­

Gender: male gime’s violent repression of the civilian population. EN

192. Hashim Anwar AL‐AQQAD Date of birth: 1961; Leading businessperson operating in Syria, with interests and/ 23.7.2014 (a.k.a. Hashem Aqqad, Hashem Akkad, Place of birth: Mohagirine, Syria; or activities in multiple sectors of Syria’s economy. He holds Hashim Akkad) Gender: male interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemi­

cals, insurance, industrial machinery, real estate, tourism, ex­ Offi hibitions, contracting, insurance and medical equipment. Hashim Anwar al‐Aqqad also worked as a member of the Syr­ cial

ian Parliament as recently as 2012. Jour Hashim Anwar Al‐Aqqad could not have remained successful without assistance from the regime. Given the extent of his nal

business and political ties to the regime, he provides support of

to and benefits from the Syrian regime. the European

193. Suhayl (a.k.a. Sohail, Suhail, Suheil) Date of birth: 1970; Officer of the rank of Major‐General in the Syrian Army 23.7.2014 HASSAN (a.k.a. Hasan, al‐Hasan, Place of birth: Jableh, Latakia Province, Syria; after May 2011. Commander of army division known as ‘Tiger Uni

al‐Hassan) known as ‘The Tiger’ (a.k.a. Rank: Major‐General; Forces’. Since August 2019, ‘Tiger Forces’ has been renamed on al‐Nimr) Position: Commander of Qawat al‐Nimr (Divi­ ‘Division 25 Special Mission Forces’ and placed under the ar­ sion 25 Special Mission Forces, formerly known my’s central command. Responsible for the violent repression as Tiger Forces); of the civilian population in Syria. Gender: male

194. Amr ARMANAZI Date of birth: 7.2.1944; Director‐General of the Syrian Scientific Studies and Research 23.7.2014 (a.k.a. Amr Muhammad Najib Gender: male Centre (SSRC), responsible for providing support to the Syrian al‐Armanazi, Amr Najib Armanazi, army for the acquisition of equipment used for the surveil­ Amrou al‐Armanazy) lance and repression of demonstrators. Also responsible for the development and production of non‐conventional weap­ ons, including chemical weapons, and the missiles to deliver

them. L Responsible for the violent repression of the civilian popula­ 168/29 tion; supports the Syrian regime. L

Name Identifying information Reasons Date of listing 168/30

199. Bayan BITAR Date of birth: 8.3.1947; Managing Director of the Organisation for Technological In­ 7.3.2015 (a.k.a. Dr. Bayan al‐Bitar) Address: P.O. Box 11037, Damascus, Syria; dustries (OTI), and the Syrian Company for Information Gender: male Technology (SCIT), which are both subsidiaries of the Syrian EN Ministry of Defence, which has been designated by the Coun­ cil. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian popula­ tion. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. Offi cial

200. Brigadier General Ghassan ABBAS Date of birth: 10.3.1960; Manager of the branch of the designated Syrian Scientific 7.3.2015 Jour

Place of birth: Homs, Syria; Studies and Research Centre (SSRC/CERS) near Jumraya/ nal Address: CERS, Centre d'Etude et de Recherche Jmraiya. He has been involved in the proliferation of chemical Scientifique (a.k.a. SSRC, Scientific Studies and weapons and the organisation of chemical weapons attacks, of Research Centre; Centre de Recherche de Kaboun including in Ghouta in August 2013. He therefore shares re­ the

Barzeh Street, P.O. Box 4470, Damascus, Syria) sponsibility for the violent repression of the Syrian popula­ European Gender: male tion. As manager of the SSRC/CERS branch near Jumraya/ Jmraiya, Ghassan Abbas provides support to the Syrian re­ gime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. Uni on

202. Hassan SAFIYEH Date of birth: 1949; Former Minister of Internal Trade and Consumer Protection in 21.10.2014 (a.k.a. Hassan Safiye) Place of birth: Latakia, Syria; power after May 2011 (appointed 27.8.2014). As a former Gender: male Government Minister, shares responsibility for the Syrian re- gime’s violent repression of the civilian population.

203. George HASWANI Address: Damascus Province, Yabroud, Al Jalaa Leading businessperson operating in Syria, with interests and/ 7.3.2015 (a.k.a. Heswani; Hasawani; Al Hasawani) St, Syria; or activities in the engineering, construction and oil and gas Gender: male sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular 29.5.2020 HESCO Engineering and Construction Company, a major en­ gineering and construction company. 29.5.2020 Name Identifying information Reasons Date of listing

204. Emad ( ) HAMSHO ( ) Address: Hamsho Building 31 Baghdad Street, Occupies a senior management position in Hamsho Trading. 7.3.2015 (a.k.a. Imad Hmisho; Hamchu; Hamcho; Damascus, Syria; As a result of his senior position in Hamsho Trading, a sub­ Hamisho; Hmeisho; Hemasho) Gender: male sidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is EN also associated with a designated entity, Hamsho Interna­ tional. He is also vice‐president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of President Bashar al‐ Assad.

206. Major General Muhamad ( ) (a.k.a. Date of birth: 1960; Member of the Syria Armed Forces of the rank of Major 29.5.2015

Mohamed, Muhammad) MAHALLA ( ) Place of birth: Jableh, Syria; General in post after May 2011. Former head of the Syrian Offi (a.k.a. Mahla, Mualla, Maalla, Muhalla) Gender: male Military Intelligence (SMI), Branch 293 (Internal Affairs), cial since April 2015. Responsible for repression of and violence

against the civilian population in Damascus/Damascus Jour Countryside. Former Deputy Head of Political Security nal (2012), Officer of the Syrian Republican Guard and Vice‐Di­ rector of the Political Security Directorate. Former head of of Military Police, Member of the National Security Bureau. the European

207. Adib SALAMEH Position: Major General, Deputy Director of Air Member of the Syrian security and intelligence services in post 28.10.2016 (a.k.a. Adib Salamah; Adib Salama; Adib Force Intelligence Directorate in Damascus; after May 2011; Deputy Director of the Air Force Intelligence Salame; Mohammed Adib Salameh; Adib Gender: male Directorate in Damascus; previously Head of Air Force Intelli­ Uni Nimr Salameh) gence in Aleppo. on Member of the Syrian Armed Forces of the rank of Colonel ( ) and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression of the civilian popula­ tion in Syria, through the planning of and involvement in mili­ tary assaults in Aleppo and authority over the arrest and de­ tention of civilians.

208. Adnan Aboud HILWEH Position: Brigadier General; Holds the rank of Brigadier General of 155 Brigade and 157 28.10.2016 (a.k.a. Adnan Aboud Helweh; Adnan Gender: male Brigade in the Syrian Army in post after May 2011. Aboud) As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian popula­

( ) tion in Syria, including through his responsibility for the de­ L ployment and use of missile and chemical weapons in civilian 168/31 areas in 2013 and involvement in large scale detentions. L

Name Identifying information Reasons Date of listing 168/32

209. Jawdat Salbi MAWAS Position: Major General; Holds the rank of Major General, a senior officer in the Syrian 28.10.2016 (a.k.a. Jawdat Salibi Mawwas; Jawdat Gender: male Artillery and Missile Directorate of the Syrian Armed Forces, Salibi Mawwaz) in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile ( ) Directorate, he is responsible for violent repression of the ci­ EN vilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.

210. Tahir ( ) Hamid ( ) KHALIL ( ) Position: Major General; Holds the ranks of Major General, Head of the Syrian Artillery 28.10.2016 (a.k.a. Tahir Hamid Khali; Khalil Tahir Gender: male and Missiles Directorate of the Syrian Armed Forces, in post Hamid) after May 2011. As a senior ranking officer of the Syrian Ar­ tillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deploy­ Offi

ment of missiles and chemical weapons by Brigades under his cial command in highly populated civilian areas in Ghouta Jour in 2013. nal

211. Hilal HILAL (a.k.a. Hilal al‐Hilal) ( ) Date of birth: 1966; Member of the regime‐affiliated militias known as ‘Kataeb al‐ 28.10.2016 of Gender: male Baath’ (the Baath Party militia). Vice‐Chairman of the Baath the

Party. Supports the Syrian regime through his role in the re­ European cruitment and organisation of the Baath Party militia.

212. Ammar AL‐SHARIF Date of birth: 26.6.1969; Associated with a member of the Makhlouf family (brother‐in‐ 28.10.2016 Uni

(a.k.a. Amar al‐Sharif; Amar al‐Charif; Place of birth: Lattakia, Syria; law of Rami Makhlouf). on Ammar Sharif; Ammar Charif; Ammar Nationality: Syrian; al Shareef; Ammar Sherif; Ammar Syrian Passport: Medhat Sherif) - number: 010312413; - issue number: 002‐15‐L093534; ( ) - date of issue: 14.7.2015; - place of issue: Damascus‐Centre; - date of expiry: 13.7.2021; National number: 060‐10276707; Gender: male

213. Bishr AL‐SABBAN Date of birth: 1966; Former Governor of Damascus, who was appointed by, and is 28.10.2016 (a.k.a. Mohammed Bishr al‐Sabban; Bishr Place of birth: Damascus, Syria; associated with, President Bashar al‐Assad. Supports the Syr­ Mazin al‐Sabban) Gender: male ian regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discrimi­ 29.5.2020 natory practices against Sunni communities within the capi­ tal. 29.5.2020 Name Identifying information Reasons Date of listing

214. Ahmad Sheik ABDUL‐QADER Gender: male Former Governor of Quneitra, associated with and appointed 28.10.2016 (a.k.a. Ahmad Sheikh Abdul Qadir; by President Bashar al‐Assad. Previously Governor of Latakia. Ahmad al‐Sheik Abdulquader) Supports and benefits from the Syrian regime, including by

public support for the Syrian Armed Forces and pro‐regime EN ( ) militia.

215. Dr. Ghassan Omar KHALAF Gender: male Former Governor of Hama, who was appointed by, and is as­ 28.10.2016 sociated with, President Bashar al‐Assad. He also supports and ( ) benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime‐affiliated militia in Hama known as the Hama Brigade. Offi cial 216. Khayr al‐Din AL‐SAYYED Gender: male Former Governor of Idlib, associated with and appointed by 28.10.2016 (a.k.a. Khayr al‐Din Abdul‐Sattar President Bashar al‐Assad. Benefits from and supports the Jour

al‐Sayyed; Mohamed Khair al‐Sayyed; Syrian regime, including by providing support for Syrian nal Kheredden al‐Sayyed; Khairuddin Armed Forces and pro‐regime militia. Associated with the re­ of as‐Sayyed; Khaireddin al‐Sayyed; Kheir gime’s Minister of Awqaf, Dr. Mohammad Abdul‐Sattar al‐ the Eddin al‐Sayyed; Kheir Eddib Asayed) Sayyed, who is his brother. European ( ) Uni 217. Atef NADDAF Date of birth: 1956; Minister of Internal Trade and Consumer Protection. 14.11.2016 Place of birth: Damascus Countryside, Syria; Appointed in November 2018. on ( ) Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

218. Hussein MAKHLOUF Date of birth: 1964; Local Administration Minister. 14.11.2016 (a.k.a. Makhluf) Place of birth: Lattakia, Syria; Appointed in July 2016. Gender: male Former Governor of Damascus Governorate. ( ) As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.

219. Ali AL‐ZAFIR Date of birth: 1962; Former Minister of Communications and Technology. As a 14.11.2016 L Place of birth: Tartus, Syria; former Government Minister, shares responsibility for the 168/33 ( ) Gender: male Syrian regime’s violent repression of the civilian population. L

Name Identifying information Reasons Date of listing 168/34

220. Ali GHANEM Date of birth: 1963; Minister for Petroleum and Mineral Resources. 14.11.2016 Place of birth: Damascus, Syria; Appointed in July 2016.

( ) Gender: male As a Government Minister, shares responsibility for the Syrian EN regime’s violent repression of the civilian population.

221. Mohammed (a.k.a. Mohamed, Date of birth: 1966; Former Minister of Information. As a former Government 14.11.2016 Muhammad, Mohammad) Ramez Place of birth: Damascus, Syria; Minister, shares responsibility for the Syrian regime’s violent TOURJMAN (a.k.a. Tourjuman) Gender: male repression of the civilian population.

( ) Offi cial Jour 222. Mohammed (a.k.a. Mohamed, Date of birth: 1961; Culture Minister. 14.11.2016 Muhammad, Mohammad) AL‐AHMED Place of birth: Lattakia, Syria; Appointed in July 2016. nal

(a.k.a. al‐Ahmad) Gender: male As a Government Minister, shares responsibility for the Syrian of

regime’s violent repression of the civilian population. the ( ) European

223. Ali HAMOUD Date of birth: 1964; Transport Minister. 14.11.2016 Uni

(a.k.a. Hammoud) Place of birth: Tartus, Syria; Appointed in July 2016. on Gender: male As a Government Minister, shares responsibility for the Syrian ( ) regime’s violent repression of the civilian population.

224. Mohammed Zuhair (a.k.a. Zahir) Place of birth: Damascus, Syria; Electricity Minister. 14.11.2016 KHARBOUTLI Gender: male Appointed in July 2016. As a Government Minister, shares responsibility for the Syrian ( ) regime’s violent repression of the civilian population.

225. Maamoun (a.k.a. Ma'moun) HAMDAN Date of birth: 1958; Finance Minister. 14.11.2016 Place of birth: Damascus, Syria; Appointed in July 2016. 29.5.2020 ( ) Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. 29.5.2020 Name Identifying information Reasons Date of listing

226. Nabil AL‐HASAN (a.k.a. al‐Hassan) Date of birth: 1963; Former Minister of Water Resources. 14.11.2016 Place of birth: Aleppo, Syria; Appointed in July 2016.

( ) Gender: male As a former Government Minister, shares responsibility for EN the Syrian regime’s violent repression of the civilian popula­ tion.

227. Ahmad AL‐HAMU (a.k.a. al‐Hamo) Date of birth: 1947; Former Minister of Industry. As a former Government Minis­ 14.11.2016 Gender: male ter, shares responsibility for the Syrian regime’s violent re­ ( ) pression of the civilian population. Offi cial

228. Abdullah AL‐GHARBI (a.k.a. al‐Qirbi) Date of birth: 1962; Former Minister of Internal Trade and Consumer Protection. 14.11.2016 Jour

Place of birth: Damascus, Syria; Appointed in July 2016. nal ( ) Gender: male As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian popula­ of tion. the European

229. Abdullah ABDULLAH Date of birth: 1956; State Minister. 14.11.2016 Uni Gender: male Appointed in July 2016. ( ) As a Government Minister, shares responsibility for the Syrian on regime’s violent repression of the civilian population.

230. Salwa ABDULLAH Date of birth: 1953; State Minister. 14.11.2016 Place of birth: Quneitra, Syria; Appointed in July 2016. ( ) Gender: female As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

231. Rafe'a Abu SA'AD (a.k.a. Saad) Date of birth: 1954; State Minister. 14.11.2016

Place of birth: Habran village, Sweida province, Appointed in July 2016. L ( ) Syria; As a Government Minister, shares responsibility for the Syrian 168/35 Gender: male regime’s violent repression of the civilian population. L

Name Identifying information Reasons Date of listing 168/36

232. Wafiqa HOSNI Date of birth: 1952; State Minister. 14.11.2016 Place of birth: Damascus, Syria; Appointed in July 2016. ( ) Gender: female As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. EN

233. Rima AL‐QADIRI (a.k.a. al‐Kadiri) Date of birth: 1963; Minister for Social Affairs (since August 2015). 14.11.2016 Place of birth: Damascus, Syria; As a Government Minister, shares responsibility for the Syrian ( ) Gender: female regime’s violent repression of the civilian population.

234. Duraid DURGHAM Gender: male Former Governor of the Central Bank of Syria. 14.11.2016 Offi

Was responsible for providing economic and financial sup­ cial port to the Syrian regime through his functions as the Gover­ nor of the Central Bank of Syria, which is also listed. Jour nal of

235. Ahmad BALLUL Date of birth: 10.10.1954; Holds the rank of Major General, a senior officer and Com­ 21.3.2017 the (a.k.a. Ahmad Muhammad Ballul; Ahmed Rank: Major General; Commander of the Syrian mander of the Syrian Arab Air and Air Defence Forces, in post European Balol) Arab Air Force and Air Defence Forces; after May 2011. Gender: male Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is re­

sponsible for the violent repression of the civilian population, Uni

including the use of chemical weapons attacks by the Syrian on regime identified in the report of the Joint Investigative Me­ chanism.

236. Saji' DARWISH Date of birth: 11.1.1957; Holds the rank of Major General, a senior officer and former 21.3.2017 (a.k.a. Saji Jamil Darwish; Sajee Darwish; Rank: Major General, Syrian Arab Air Force; Commander of the 22nd Division of the Syrian Arab Air Sjaa Darwis) Gender: male Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is ( ) responsible for the violent repression of the civilian popula­ tion. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by air­ craft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint In­ 29.5.2020 vestigative Mechanism reported was conducted by Hama air­ field‐based regime helicopters. 29.5.2020 Name Identifying information Reasons Date of listing

237. Muhammed IBRAHIM Date of birth: 5.8.1964; Holds the rank of Brigadier General, a senior officer and Dep­ 21.3.2017 Rank: Brigadier General; Deputy Commander of uty Commander of the Syrian Arab Air Force 63rd Brigade, in Syrian Arab Air Force 63rd Brigade at Hama air­ post after May 2011.

field; Operates in the chemical weapons proliferation sector and, as EN Gender: male a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from March to December 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3. 2015) and Sarmin (16.3.2015).

238. Badi' MU'ALLA Date of birth: 1961; Holds the rank of Brigadier General, a senior officer and Com­ 21.3.2017 Offi

Place of birth: Bistuwir, Jablah, Syria; mander of 63rd Brigade of the Syrian Arab Air Force, in post cial Rank: Brigadier General; Commander of Syrian after May 2011. Jour Arab Air Force 63rd Brigade; Operates in the chemical weapons proliferation sector and, as

Gender: male Commander of the 63rd Brigade during the period investi­ nal

gated by the Joint Investigative Mechanism, is responsible for of

the violent repression of the civilian population through the the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015). European

239. Hisham Mohammad Mamdouh Date of birth: 1958; Justice Minister. Appointed in March 2017. 30.5.2017 Uni AL‐SHA'AR Place of birth: Damascus, Syria; Gender: male on

240. Mohammad Samer Abdelrahman Gender: male Economy and Foreign Trade Minister. Appointed 30.5.2017 AL‐KHALIL in March 2017.

241. Salam Mohammad AL‐SAFFAF Date of birth: 1979; Administrative Development Minister. Appointed 30.5.2017 Gender: male in March 2017.

242. Samir DABUL Date of birth: 4.9.1965; Holds the rank of Brigadier General, in post after May 2011. 18.7.2017 (a.k.a. Samir Daaboul) Rank: Brigadier General; As a senior military officer he is responsible for the violent Gender: male repression of the civilian population and involved in the sto­

rage and deployment of chemical weapons. He is also asso­ L ciated with the Syrian Scientific Studies and Research Centre, 168/37 a listed entity. L

Name Identifying information Reasons Date of listing 168/38

243. Ali WANUS Date of birth: 5.2.1964; Holds the rank of Major General, in post after May 2011. 18.7.2017 (a.k.a. Ali Wannous) Rank: Major General; As a senior military officer he is responsible for the violent

Gender: male repression of the civilian population and involved in the sto­ EN ( ) rage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

244. Yasin Ahmad DAHI Date of birth: 1960; Holds the rank of Brigadier General in the Syrian Armed 18.7.2017 (a.k.a. Yasin Dahi; Yasin Dhahi) Rank: Brigadier General; Forces, in post after May 2011. Senior officer within the

Gender: male Military Intelligence Directorate of the Syrian Armed Forces. Offi ( )

Former head of Military Intelligence Branch 235 in Damascus cial and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression of the civilian po­ Jour

pulation. nal of the European 245. Muhammad Yousef HASOURI Rank: Brigadier General; Brigadier General Muhammad Hasouri is a senior officer of 18.7.2017 (a.k.a. Mohammad Yousef Hasouri; Gender: male the Syrian Air Force, in post after May 2011. He holds the Mohammed Yousef Hasouri) position as Chief of Staff of Air Force Brigade 50 and Deputy

Commander of the Shayrat Airbase. Brigadier General Mu­ Uni ( )

hammad Hasouri operates in the chemical weapons prolif­ on eration sector. As a senior military officer he is responsible for the violent repression of the civilian population in Syria.

246. Malik HASAN Rank: Major General; Holds the rank of Major General, a senior officer and Com­ 18.7.2017 (a.k.a. Malek Hassan) Gender: male mander of the 22nd Division of the Syrian Air Force, in post after May 2011. ( ) As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the vio­ lent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from air­ bases under the control of the 22nd Division, such as the at­ tack on Talmenas that the Joint Investigative Mechanism estab­ 29.5.2020 lished by the United Nations reported was conducted by Hama airfield‐based regime helicopters. 29.5.2020 Name Identifying information Reasons Date of listing

247. Jayyiz Rayyan AL‐MUSA Date of birth: 1954; Governor of Hasaka, appointed by President Bashar al‐Assad; 18.7.2017 (a.k.a. Jaez Sawada al‐Hammoud Place of birth: Hama, Syria; he is associated with President Bashar al‐Assad. al‐Mousa; Jayez al‐Hammoud al‐Moussa) Rank: Major General; Holds the rank of Major General, a senior officer and former

Gender: male Chief of Staff of the Syrian Air Force. EN ( ) As a senior officer of the Syrian Air Force, he is responsible for the violent repression of the civilian population in Syria, in­ cluding the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Me­ chanism established by the United Nations.

248. Mayzar 'Abdu SAWAN Date of birth: 1954; Holds the rank of Major General, a senior officer and Com­ 18.7.2017

(a.k.a. Meezar Sawan) Rank: Major General; mander of the 20th Division of the Syrian Air Force, in post Offi Gender: male after May 2011. ( ) As a senior officer in the Syrian air force he is responsible for cial

the violent repression of the civilian population including at­ Jour tacks against civilian areas by aircraft operating from airbases nal under the control of the 20th Division. of the 250. Mohammad Safwan KATAN Gender: male Mohammad Safwan Katan is an engineer at the Syrian Scien­ 18.7.2017 (a.k.a. Mohammad Safwan Qattan) tific Studies and Research Centre, a listed entity. He is involved European in chemical weapons proliferation and delivery. Mohammad ( ) Safwan Katan has been involved in the construction of barrel

bombs which have been used against the civilian population Uni in Syria. He is associated with the Syrian Scientific Studies and Re­ on search Centre, a listed entity.

251. Mohammad ( ) Ziad ( ) Gender: male Mohammad Ziad Ghriwati is an engineer at the Syrian Scien­ 18.7.2017 GHRIWATI ( ) tific Studies and Research Centre. He is involved in chemical (a.k.a. Mohammad Ziad Ghraywati) weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Re­ search Centre, a listed entity.

252. Mohammad Darar KHALUDI Gender: male Mohammad Darar Khaludi is an engineer at the Syrian Scien­ 18.7.2017 (a.k.a. Mohammad Darar Khloudi) tific Studies and Research Centre. He is involved in chemical L

weapons proliferation and delivery. He has been involved in 168/39 ( ) the construction of barrel bombs which have been used against the civilian population in Syria. L

Name Identifying information Reasons Date of listing 168/40

He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

253. Khaled ( ) SAWAN ( ) Gender: male Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies 18.7.2017 EN and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the con­ struction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.

254. Raymond ( ) RIZQ ( ) Gender: male Raymond Rizq is an engineer at the Syrian Scientific Studies 18.7.2017

(a.k.a. Raymond Rizk) and Research Centre, involved in chemical weapons prolifera­ Offi tion and delivery. He has been involved in the construction of cial barrel bombs which have been used against the civilian popu­

lation in Syria. Jour He is associated with the Syrian Scientific Studies and Re­ nal search Centre, a listed entity. of the 255. Fawwaz EL‐ATOU Gender: male Fawwaz El‐Atou is a lab technician at the Syrian Scientific 18.7.2017 (a.k.a. Fawaz Al Atto) Studies and Research Centre, involved in chemical weapons European proliferation and delivery. He has been involved in the con­ ( ) struction of barrel bombs which have been used against the

civilian population in Syria. Uni He is associated with the Syrian Scientific Studies and Re­ on search Centre, a listed entity.

256. Fayez ASI Gender: male Fayez Asi is a lab technician at the Syrian Scientific Studies and 18.7.2017 (a.k.a. Fayez al‐Asi) Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of bar­ ( ) rel bombs which have been used against the civilian popula­ tion in Syria. He is associated with the Syrian Scientific Studies and Re­ search Centre, a listed entity.

257. Hala SIRHAN Date of birth: 5.1.1953; Dr. Hala Sirhan works with Syrian Military Intelligence at the 18.7.2017 (a.k.a. Halah Sirhan) Title: Doctor; Syrian Scientific Studies and Research Centre. She operated in

Gender: female Institute 3000, which is involved in chemical weapons prolif­ 29.5.2020 ( ) eration. She is associated with the Syrian Scientific Studies and Re­ search Centre, a listed entity. 29.5.2020 Name Identifying information Reasons Date of listing

258. Mohamed Mazen Ali YOUSEF Date of birth: 17.5.1969; Former Minister of Industry. Appointed in January 2018. 26.2.2018 Place of birth: Damascus Countryside, Syria; As a former Government Minister, shares responsibility for ( ) Gender: male the Syrian regime’s violent repression of the civilian popula­ tion. EN

259. Imad Abdullah SARA Date of birth: 1968; Minister of Information. Appointed in January 2018. 26.2.2018 Place of birth: Damascus, Syria; ( ) Gender: male

260. Yusuf AJEEB Position: Brigadier General; Doctor; Head of Se­ Holds the rank of Brigadier General, a senior officer in the 19.3.2018 curity Office, Scientific Studies and Research Syrian Armed Forces, in post after May 2011. Since 2012, he (a.k.a. ; Yousef; Ajib)

Centre (SSRC); has been Head of Security for the Scientific Studies and Re­ Offi Address: Scientific Studies and Research Centre search Centre (SSRC), which is involved in the chemical (SSRC), Barzeh Street, P.O. Box 4470, Damascus, weapons proliferation sector. As a result of his senior position cial

Syria; as Head of Security for SSRC, he is associated with the desig­ Jour Gender: male nated entity SSRC. nal of

261. Maher SULAIMAN (a.k.a. ; Mahir; Place of birth: Lattakia, Syria; Director of the Higher Institute for Applied Sciences and 19.3.2018 the Suleiman) Position: Doctor; Director of the Higher Institute Technology (HIAST), which provides training and support as European for Applied Sciences and Technology; part of the Syrian chemical weapons proliferation sector. Due Address: Higher Institute for Applied Sciences to his senior position at the HIAST, which is an affiliate and and Technology (HIAST), P.O. Box 31983, Da­ subsidiary of the Scientific Studies and Research Centre

mascus, Syria; (SSRC), he is associated with the HIAST and SSRC, both of Uni Gender: male which are designated entities. on

262. Salam TOHME Position: Doctor; Deputy Director General, Deputy Director General of the Scientific Studies and Research 19.3.2018 Scientific Studies and Research Centre (SSRC); Centre (SSRC), which is responsible for the development and (a.k.a. ; Salim; Taame, Ta'mah, Address: Scientific Studies and Research Centre production of non‐conventional weapons, including chemical Toumah) (SSRC), Barzeh Street, P.O. Box 4470, Damascus, weapons, and the missiles to deliver them. Due to his senior Syria; position at SSRC, he is associated with the designated entity Gender: male SSRC.

263. Zuhair FADHLUN Position: Head of Institute 3000 (a.k.a. Insti­ Director of the branch of the Scientific Studies and Research 19.3.2018 tute 5000), Scientific Studies and Research Cen­ Centre (SSRC) that is known as Institute 3000 (a.k.a. Insti­ (a.k.a. ; Zoher; Fadloun, Fadhloun) tre (SSRC); tute 5000). In this role, he is responsible for chemical weapons Address: Scientific Studies and Research Centre projects, including production of chemical agents and muni­

(SSRC), Barzeh Street, P.O. Box 4470, Damascus, tions. Due to his senior position at SSRC, he is associated with L Syria; designated entity SSRC. 168/41 Gender: male L

Name Identifying information Reasons Date of listing 168/42

264. Houmam JAZA'IRI Date of birth: 1977; Former Minister of Economy and Foreign Trade in power 21.10.2014 (a.k.a. Humam al‐Jazaeri, Hammam Gender: male after May 2011, then member of the board of Syriatel (un­ al‐Jazairi) til May 2019) which is designated by the Council. As a former

Government Minister, shares responsibility for the violent re­ EN pression of the Syrian people.

265. Mohamad Amer MARDINI (a.k.a. Date of birth: 1959; Former Minister of Higher Education in power after May 2011 21.10.2014 Mohammad Amer Mardini) Place of birth: Damascus, Syria; (appointed 27.8.2014). As a former Government Minister, Gender: male shares responsibility for the Syrian regime’s violent repression of the civilian population.

266. Mohamad Ghazi JALALI (a.k.a. Date of birth: 1969; Former Minister of Communications and Technology in 21.10.2014 Offi Mohammad Ghazi al‐Jalali) Place of birth: Damascus, Syria; power after May 2011 (appointed 27.8.2014). As a former Gender: male Government Minister, shares responsibility for the Syrian re- cial

gime’s violent repression of the civilian population. Jour nal

267. Issam KHALIL Date of birth: 1965; Former Minister of Culture in power after May 2011 21.10.2014 of

Place of birth: Banias, Tartous Governorate, Syr­ (appointed 27.8.2014). As a former Government Minister, the ia; shares responsibility for the Syrian regime’s violent repression European Gender: male of the civilian population.

268. Ghassan Ahmed GHANNAN Rank: Major General; Member of the Syrian Armed Forces of the rank of Colonel 21.10.2014 Uni

(a.k.a. Major General Ghassan Ghannan, Position: Commander of the 155th Missile Bri­ and the equivalent or higher in post after May 2011. Major on Brigadier General Ghassan Ahmad gade; General and Commander of the 155th Missile Brigade. Asso­ Ghanem) Gender: male ciated with Maher al‐Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between Janu­ ary and March 2013.

269. Abdelhamid Khamis ABDULLAH Gender: male Chairman of Overseas Petroleum Trading Company (OPT) 21.10.2014 (a.k.a. Abdulhamid Khamis Abdullah; which has been listed by the Council for benefiting from and Hamid Khamis; Abdelhamid Khamis supporting the Syrian regime. He coordinated shipments of Ahmad Adballa) oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing sup­ port to the Syrian regime. 29.5.2020 In view of his position as the most senior person in the entity, he is responsible for its activities. 29.5.2020 Name Identifying information Reasons Date of listing

270. Bashar Mohammad ASSI Date of birth: 1977; Leading businessperson operating in Syria, with interests and 21.1.2019 Nationality: Syrian; activities in multiple sectors of Syria’s economy, including his

Position: Chairman of the Board of Directors of roles as founding partner of Fly Aman airline and, un­ EN Aman Damascus (until 2019); founding partner til May 2019, Chairman of the Board of Directors of Aman of Fly Aman Limited Liability airline; founder of Damascus, a joint venture involved in the development of the Aman Facilities company; Marota City, a regime‐backed luxury residential and com­ Gender: male mercial development. Assi benefits from and/or supports the Syrian regime through his business activities. On 30.1.2020, he founded the Aman Facilities company with and on behalf of Samer Foz. Offi

271. Khaled AL‐ZUBAIDI Nationality: Syrian; Leading businessperson operating in Syria, with significant 21.1.2019 cial Position: Co‐owner of Zubaidi and Qalei LLC; investments in the construction industry, including a 50 % (a.k.a. (Mohammed) Khaled/Khalid Director of Agar Investment Company; General stake in Zubaidi and Qalei LLC, which is constructing the Jour (Bassam) (al‐) Zubaidi/Zubedi ) Manager of Al Zubaidi company and Al Zubaidi luxury tourist city Grand Town and to which the regime has nal & Al Taweet Contracting Company; Director and granted a 45‐year agreement in return for 19‐21 % of its rev­ Owner of Zubaidi Development Company; co‐ enue. In this capacity he is linked to Nader Qalei. Khaled al‐ of owner of Enjaz Investment Company; Zubaidi benefits from and/or supports the Syrian regime the

Gender: male through his business activities, in particular through this stake European in the Grand Town development. Uni

274. Nader QALEI Date of birth: 9.7.1965; Leading businessperson operating in Syria, with significant 21.1.2019 on (a.k.a. Kalai, Kalei) Place of birth: Damascus, Syria; investments in the construction industry, including a 50 % Nationality: Syrian; stake in Zubaidi and Qalei LLC, which is constructing the Passport number (including country that issued luxury tourist city Grand Town and to which the regime has and date and place of issue): Syrian Arab Repub­ granted a 45‐year agreement in return for 19‐21 % of its rev­ lic; N 010170320; issue number: 002‐15‐ enue. In this capacity, he is linked to Khaled al‐Zubaidi. Nader L062672; date of issue: 24.5.2015; date of ex- Qalei benefits from and/or supports the Syrian regime piry: 23.5.2021; through his business activities, in particular through this stake ID number: Syrian Arab Republic, 010‐ in the Grand Town development. 40036453; Position: Majority shareholder of Castle Invest­ ment Holding; co‐owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management; Relatives/business associates or partners/links to

listed individuals: Khaled al‐Zubaidi; L Address: Young Avenue, Halifax, Canada; 168/43 Gender: male L

Name Identifying information Reasons Date of listing 168/44

275. Major General Mohammad Khaled Date of birth: 1957; Minister of the Interior. 4.3.2019 AL‐RAHMOUN Place of birth: Idleb, Syria; Appointed in November 2018. Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. EN

276. Mohammad Rami Radwan MARTINI Date of birth: 1970; Minister of Tourism. 4.3.2019 Place of birth: Aleppo, Syria; Appointed in November 2018. Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Offi 277. Imad Muwaffaq AL‐AZAB Date of birth: 1970; Minister of Education. 4.3.2019 Place of birth: Damascus Countryside, Syria; Appointed in November 2018. cial

Gender: male As a Government Minister, shares responsibility for the Syrian Jour regime’s violent repression of the civilian population. nal of

278. Bassam Bashir IBRAHIM Date of birth: 1960; Minister of Higher Education. 4.3.2019 the

Place of birth: Hama, Syria; Appointed in November 2018. European Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Uni

279. Suhail Mohammad ABDULLATIF Date of birth: 1961; Minister of Public Works and Housing. 4.3.2019 on Place of birth: Lattakia, Syria; Appointed in November 2018. Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

280. Iyad Mohammad AL‐KHATIB Date of birth: 1974; Minister of Communications and Technology. 4.3.2019 Place of birth: Damascus, Syria; Appointed in November 2018. Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

281. Mohammad Maen Zein‐al‐Abidin JAZBA Date of birth: 1962; Minister of Industry. 4.3.2019 Place of birth: Aleppo, Syria; Appointed in November 2018. 29.5.2020 Gender: male As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. 29.5.2020 Name Identifying information Reasons Date of listing

282. Anas TALAS Date of birth: 25.3.1971; Leading businessperson operating in Syria, with interests and 21.1.2019 Nationality: Syrian; activities in multiple sectors of Syria’s economy. Through his (a.k.a. ; Anas Talous/Tals/Tuls/ Position: Chairman of the Talas Group; business activities and investments, Anas Talas also benefits

Tlass) Gender: male from and/or supports the Syrian regime. In 2018 the Talas EN Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the con­ struction of Marota City, a regime‐backed luxury residential and commercial development.

283. Mohammed Nazer JAMAL EDDIN Date of birth: 2.1.1962; Leading businessperson operating in Syria with significant 21.1.2019 Place of birth: Damascus, Syria; investments in the construction industry, including a con­ (a.k.a. ; Nazir Ahmad,

Nationality: Syrian; trolling 90 % stake in Apex Development and Projects LLC, Offi Mohammed JamalEddine) Passport number: N 011612445, issue no. 002‐ which has entered into a USD 34,8 million joint venture for 17‐L022286 (place of issue: Syrian Arab Repub­ the construction of Marota City, a regime‐backed luxury resi­ cial

lic); dential and commercial development. Through his participa­ Jour ID Number: 010‐30208342 (place of issue: Syr­ tion in the Marota City development, Mohammed Nazer Jamal ian Arab Republic); Eddin benefits from and/or supports the Syrian regime. nal

Position: Co‐founder and majority shareholder of of

Apex Development and Projects LLC and founder the of A’ayan Company for Projects and Equipment; Gender: male European

284. Mazin AL‐TARAZI Date of birth: September 1962; Leading businessperson operating in Syria, with significant 21.1.2019 Uni

Nationality: Syrian; investments in the construction and aviation sectors. Through on (a.k.a. ; Mazen al‐Tarazi) Position: Businessperson; his investments and activities, Mazin al‐Tarazi benefits from Gender: male and/or supports the Syrian regime. In particular, Mazin al‐ Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a regime‐backed luxury residential and commercial de­ velopment. He has also been granted a licence for a private airline in Syria. L 168/45 L

Name Identifying information Reasons Date of listing 168/46

285. Samer FOZ Date of birth: May 1973; Leading businessperson operating in Syria, with interests and 21.1.2019 Place of birth: Latakia, Syria; activities in multiple sectors of Syria’s economy, including a (a.k.a. Samir ( ) Foz ( )/Fawz; Samer Nationalities: Syrian, Turkish; regime‐backed joint venture involved in the development of EN Zuhair Foz) Turkish Passport number: U 09471711 (place of Marota City, a luxury residential and commercial develop­ issue Turkey; expiry date 21.7.2024); ment. Samer Foz provides financial and other support to the Position: CEO of Aman Group; Syrian regime, including funding the Military Security Shield Gender: male Forces in Syria and brokering grain deals. He also benefits fi­ Other information: nancially from access to commercial opportunities through Executive President of Aman Group. Subsidi­ the wheat trade and reconstruction projects as a result of his aries: Foz for Trading, Al‐Mohaimen for Trans­ links to the regime. portation & Contracting. Aman Group is the pri­

vate sector partner in joint venture Aman Offi Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar cial

Industries is a joint venture between Aman Jour Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. nal of the European

286. Khaldoun AL‐ZOUBI Date of birth: 1979; Leading businessperson operating in Syria, with interests and 21.1.2019 (a.k.a. Khaldoon al‐Zu'bi; Khaldoun Zubi) Nationality: Syrian; activities in multiple sectors of Syria’s economy, including his

Position: Founder of Fly Aman Limited Liability roles as Vice President of Aman Holding and majority share­ Uni and founding member of Asas Iron Company; holder of Fly Aman airline (until February 2019). In this ca­ Gender: male pacity, he is linked to Samer Foz. Aman Holding is represented on on the board of, and holds a majority stake in, Aman Damas­ cus, a joint venture in the construction of Marota City, a re­ gime‐backed luxury residential and commercial development. Al‐Zoubi benefits from and/or supports the Syrian regime. Founding member of Asas Iron Company.

287. Hussam AL‐QATIRJI Date of birth: 1982; Leading businessperson operating in Syria, who is also a 21.1.2019 Place of birth: Raqqa, Syria; Member of Parliament for Aleppo. Al‐Qatirji supports and (a.k.a. Hussam/Hossam Ahmed/ Nationality: Syrian; benefits from the Syrian regime through enabling, and prof­ Mohammed/Muhammad al‐Katerji Position: CEO of Katerji Group (a.k.a. Al‐Qatirji iting from, trade deals with the regime in relation to oil and ) Company/Qatirji Company/ Khatirji Group/Ka­ wheat. 29.5.2020 terji International Group); Gender: male 29.5.2020 Name Identifying information Reasons Date of listing

288. Yasser Aziz ABBAS Date of birth: 22.8.1978; Leading businessperson operating in Syria. Supports and/or 17.2.2020 (a.k.a. Yasser, Yaser, Yasr; Aziz, Aziz; Nationality: Syrian; benefits from the Syrian regime through business dealings, Relatives/business associates/entities or partners/ including fuel smuggling and weapons transfers. Yasser Aziz (ﻱﺍﺱﺭ ﻉﺯﻱﺯ ﻉﺏﺍﺱ ;Abbas, Abas links: Bajaa Trading Services LLC; Qudrah Trad­ Abbas profits from facilitating oil imports on behalf of the EN ing; Tafawoq Tourism Projects Company; Top regime and uses his relations with the regime to obtain pre­ Business Yang King; Al‐Aziz Group; ferential dealings and treatment. Gender: male

289. Mahir Burhan Eddine AL‐IMAM Date of birth: 22.8.1978; Leading businessperson operating in Syria with business in­ 17.2.2020 Nationality: Syrian; terests in tourism, telecommunications and real estate. As (ﻡﺍﻩﺭ ﺏﺭﻩﺍﻥ ﺍﻝﺩﻱﻥ ﺍﻝﺇﻡﺍﻡ .a.k.a) Position: General Manager of Telsa Group/Telsa General Manager of the regime‐backed Telsa Communication

Telecom; Group as well as of Castro LLC, and through his other business Offi Relatives/business associates/entities or partners/ interests, Mahir Burhan Eddine al‐Imam benefits from the cial links: Telsa Group/Telsa Telecom; Tazamon Con­ Syrian regime and supports its financing and lobbying policy

tracting LLC; Castro LLC; as well as its construction policy. Jour Gender: male nal of the 290. Waseem AL‐KATTAN Date of birth: 4.3.1976; Leading businessperson operating in Syria benefitting from 17.2.2020 (a.k.a. Nationality: Syrian; and supporting the regime. Owner of multiple businesses and European Waseem, Wasseem, Wassim, Wasim; Position: President of Damascus Countryside holding companies with interests and activities in various Anouar; al‐Kattan, al‐Katan, al‐Qattan, (Rural) Province Chamber of Commerce; economic sectors such as real estate, luxury hotel industry and ­Relatives/business associates/entities or partners/ commercial centres. Waseem al‐Kattan rose rapidly as a lead ﻭﺱﻱﻡ ﻕﻁﺍﻥ, ﻭﺱﻱﻡ ﺃﻥﻭﺍﺭ ﺍﻝﻕﻁﺍﻥ) ;al‐Qatan links: ing businessman by imposing taxes on goods smuggled into Uni Larosa Furniture/Furnishing; Jasmine Fields Eastern Ghouta under siege, and is now involved in aggressive on Company Ltd.; Muruj Cham (Murooj al‐Cham) forms of clientelism to the benefit of the regime. Waseem al‐ Investment and Tourism Group; Adam and In­ Kattan benefits financially from favoured access to public vestment LLC; Universal Market Company LLC; tenders as well as to licences and contracts awarded by gov­ Treasurer of the Federation of Syrian Chambers ernment agencies as a result of his close ties to the regime. of Commerce; Gender: male

291. Amer FOZ Date of birth: 11.3.1976; Leading businessperson with personal and family business in­ 17.2.2020 ­Nationality: Syrian; terests and activities in multiple sectors of the Syrian econo (ﻉﺍﻡﺭ ﻑﻭﺯ .a.k.a) Passport No: 06010274747; my, including through Aman Holding (formerly known as the Position: General Manager of ASM International Aman Group). Through Aman Holding, he benefits finan­ General Trading LLC (ASM International Trad­ cially from access to commercial opportunities and supports

ing); the Syrian regime, including through involvement in the re­ L gime‐backed development of Marota City. Since 2012, he has 168/47 also been General Manager of ASM International Trading LLC. L

Name Identifying information Reasons Date of listing 168/48

Relatives/business associates/entities or partners/ He is also associated with his brother Samer Foz, who has been links: Samer Foz; Aman Holding (Aman Damas­ designated by the Council since January 2019 as a leading cus Joint Stock Company); ASM International businessperson operating in Syria and for supporting or ben­

General Trading LLC (ASM International Trad­ efiting from the regime. EN ing); Gender: male

292. Saqr RUSTOM Nationality: Syrian; Head of the local branch of the National Defence Force in 17.2.2020 (a.k.a. Position: Head of National Defence Force in Homs (a regime militia ‐ Shabiha). Responsible for its partici­ Saqr, Saqer; As'ad, Asaad, Asad; Homs; pation in the brutal repression of the civilian population in al‐Rustom, al‐Rostom; Relatives/business associates/entities or partners/ Syria. Through his militia, Saqr Rustom is responsible for

links: Damas Real Estate Development and In­ multiple war profiteering schemes and is therefore benefiting Offi (ﺹﻕﺭ ﺭﺱﺕﻡ, ﺹﻕﺭ ﺃﺱﻉﺩ ﺍﻝﺭﺱﺕﻡ vestment LLC; from and supporting the Syrian regime. Associated with de­ Gender: male signated person Bassam Hassan, his uncle, with whom he es­ cial

tablished the Damas Real Estate Development and Investment Jour LLC in order to invest in real estate projects. nal of

293. Abdelkader SABRA Date of birth: 14.9.1955; Leading businessperson operating in Syria with multiple eco­ 17.2.2020 the

(a.k.a. Abdelkader, Abd el Kader, Abd al Nationality: Syrian; Lebanese; nomic interests, especially in the maritime and tourism sec­ European Kader, Abdul Kader Abd al Qadr, Abdul Position: Owner of Sabra Maritime Agency; head tors. As a major shipping magnate and a close business as­ Qadr; Sabra, Sabrah; of the Syrian‐Turkish Businessmen Council; sociate of Rami Makhlouf (regime supporter and cousin of ­founding partner of Phoenicia Tourism Com­ President Bashar al‐Assad), Abdelkader Sabra provides finan (ﻉﺏﺩ ﺍﻝﻕﺍﺩﺭ ﺹﺏﺭﺍ; ﻉﺏﺩ ﺍﻝﻕﺍﺩﺭ ﺹﺏﺭﻩ pany; President of the Chamber of Maritime Na­ cial and economic support for the Syrian regime, including Uni

vigation in Syria; through offshore companies. Abdelkader Sabra also benefits on Relatives/business associates/entities or partners/ from his ties to the regime, which have allowed him to expand links: his activities in the real estate sector. He is also involved in Phoenicia Tourism Company money laundering and commercial activities in support of the .Sabra Maritime Syrian regime and its associates ;(ﺵﺭﻙﺓ ﻑﻱﻥﻱﻕﻱﺍ ﻝﻝﺱﻱﺍﺡﺓ) ;(ﻙﺍﻝﺓ ﺹﺏﺭﻩ ﺍﻝﺏﺡﺭﻱﺓ) Agency Gender: male

294. Khodr Ali TAHER Date of birth: 1976; Leading businessperson operating across multiple sectors of 17.2.2020 Nationality: Syrian; the Syrian economy, including private security, mobile phone (ﺥﺽﺭ ﻉﻝﻱ ﻁﺍﻩ .a.k.a) Position: Director and owner of Ella Media Ser­ retail, hotel management, advertising services and domestic vices; founding partner of Castle Security and money transfer. Protection and of Jasmine Contracting Company; Chairman and founding partner of the Syrian 29.5.2020 Hotel Management Company; Manager and owner of Ematel; 29.5.2020 Name Identifying information Reasons Date of listing

Relatives/business associates/entities or partners/ Supports and benefits from the Syrian regime through coop­ links: eration in his business activities and his involvement in smug­ Citadel for Protection; Guard and Security Ser­ gling and profiteering activities. Khodr Ali Taher owns a num­

vices (Castle Security and protection); Ematel ber of companies and has co‐founded others. His involvement EN LLC (Ematel Communications); Syrian Hotel in business dealings with the regime includes entering into a Management Company; Jasmine Contracting joint venture with the Syrian Transport and Tourism Com­ Company; pany, of which the Ministry of Tourism owns a two‐thirds Gender: male stake.

295. Adel Anwar AL‐OLABI Date of birth: 1976; Leading businessperson benefiting from and supporting the 17.2.2020 (a.k.a. Adel Anouar el‐Oulabi, Adil Nationality: Syrian; Syrian regime. Vice Chairman of Damascus Cham Holding

Position: Vice Chairman of Damascus Cham Company (DCHC), the investment arm of the Governorate Offi (ﻉﺍﺩﻝ ﺃﻥﻭﺭ ﺍﻝﻉﻝﺏﻱ ;Anwar al‐Olabi Holding Company (DCHC); Governor of Damas­ of Damascus managing the properties of the Governorate of cus; Damascus and implementing the Marota City project. cial

Gender: male Adel Anwar al‐Olabi is also the Governor of Damascus, ap­ Jour pointed by President Bashar al‐Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is respon­ nal

sible for efforts to implement regime policies of developing of

expropriated land in Damascus (including Decree No. 66 the and Law No. 10), most notably through the Marota City pro­ European ject. Uni on B. Entities

Name Identifying information Reasons Date of listing

1. Bena Properties Controlled by Rami Makhlouf. Syria’s largest real estate com­ 23.6.2011 pany and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.

2. Al Mashreq Investment Fund (AMIF) P.O. Box 108, Damascus, Syria; Controlled by Rami Makhlouf; provides funding to the Syrian 23.6.2011 L (a.k.a. Sunduq Al Mashrek Al Istithmari) Tel: +963 112110059 / 963 112110043; regime. 168/49 Fax: +963 933333149 L

Name Identifying information Reasons Date of listing 168/50

3. Hamcho International Baghdad Street, P.O. Box 8254, Damascus, Syria; Hamcho International is a large Syrian holding company 27.1.2015 (a.k.a. Hamsho International Group) Tel: +963 112316675; owned by Mohammed Hamcho.

Fax: +963 112318875; Hamcho International benefits from and provides support to EN Website: www.hamshointl.com; the Syrian regime and is associated with a person benefiting E‐mail: [email protected] and hamshogrou­ from and supporting the Syrian regime. [email protected]

4. Military Housing Establishment Public works company controlled by Riyad Shalish and Min­ 23.6.2011 (a.k.a. MILIHOUSE) istry of Defence; provides funding to the Syrian regime. Offi cial 5. Political Security Directorate Syrian government agency directly involved in repression. 23.8.2011 Jour nal

6. General Intelligence Directorate Syrian government agency directly involved in repression. 23.8.2011 of the European

7. Military Intelligence Directorate Syrian government agency directly involved in repression. 23.8.2011 Uni on 8. Air Force Intelligence Agency Syrian government agency directly involved in repression. 23.8.2011

9. IRGC Qods Force Teheran, Iran The Qods (or Quds) Force is a specialist arm of the Iranian 23.8.2011 (a.k.a. Quds Force) Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syrian regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.

10. Mada Transport Subsidiary of Cham Holding (Sehanya Dara'a Economic entity financing the Syrian regime. 2.9.2011 29.5.2020 Highway, P.O. Box 9525); Tel: +963 11 99 62 29.5.2020 Name Identifying information Reasons Date of listing

11. Cham Investment Group Subsidiary of Cham Holding (Sehanya Dara'a Economic entity financing the Syrian regime. 2.9.2011 Highway, P.O. Box 9525); Tel: +963 11 99 62 EN

12. Real Estate Bank Insurance Building, Yousef al‐Azmeh Square, Da­ State‐owned bank providing financial support for the Syrian 2.9.2011 mascus, P.O. Box: 2337, Syria; regime. Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: [email protected] Website: www.reb.sy

13. Addounia TV (a.k.a. Dounia TV) Tel: +963 11 5667274; +963 11 5667271; Addounia TV has incited violence against the civilian popu­ 23.9.2011 Offi

Fax: +963 11 5667272; lation in Syria. cial Website: http://www.addounia.tv; Relatives/business associates/entities or partner­ Jour

s/links: SAMA TV (sister company); website: nal www.sama‐tv.net of the

14. Cham Holding Cham Holding Building - Daraa Highway ‐ Ash­ Controlled by Rami Makhlouf; second‐largest holding com­ 23.9.2011 European rafiyat Sahnaya Rif Dimashq – Syria pany in Syria, benefiting from and supporting the Syrian re­ PO Box 9525; gime. Tel: +963 11 9962; +963 11 668 14000; Uni +963 11 673 1044; Fax: +963 11 673 1274; on Email: [email protected]; Website: www.chamholding.sy

15. El‐Tel. Co. (El‐Tel. Middle East Company) Dair Ali Jordan Highway, P.O. Box 13052, Da­ Manufacturing and supplying communication and transmis­ 23.9.2011 (a.k.a. Abraj Tech) mascus, Syria; sion towers and other equipment for the Syrian army. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: [email protected]; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com

16. Ramak Constructions Co. Dara'a Highway, Damascus, Syria; Construction of military barracks, border post barracks and 23.9.2011 L Tel: +963 11 6858111; other buildings for army needs. 168/51 Mobile: +963 933 240231 L

Name Identifying information Reasons Date of listing 168/52

17. Souruh Company Adra Free Zone Area, Damascus, Syria; Majority of the shares of the company are owned directly or 23.9.2011 (a.k.a. SOROH Al Cham Company) Tel: +963 11 5327266; indirectly by Rami Makhlouf. Mobile: +963 933 526812; +963 932 878282; EN Fax: +963 11 5316396; Email: [email protected]; Website: http://sites.google.com/site/sorohco

18. Syriatel Syriatel Mobile Telecom Building, Amman Road, Controlled by Rami Makhlouf; provides financial support to 23.9.2011 Daraa Highway, Ashrafiyat Sahnaya Area, Da­ the Syrian regime: through its licensing contract it pays 50 % mascus, Syria, P.O. Box 2900; of its profits to the Government. Tel: +963 11 61 26 270;

Fax: +963 11 23 73 97 19; Offi Email: [email protected]; Website: http://syriatel.sy/ cial Jour

19. Cham Press TV Al Qudsi building, 2nd Floor, Baramkeh, Damas­ Television channel which participates in campaigns to spread 1.12.2011 nal

cus, Syria; disinformation and incite violence against demonstrators. of

Tel: +963 11 2260805; the Fax: +963 11 2260806; Email: [email protected]; European Website: www.champress.net

20. Al Watan Al Watan Newspaper, Damascus, Duty Free Daily newspaper which participates in campaigns to spread 1.12.2011 Uni

Zone; disinformation and incite violence against demonstrators. on Tel: +963 11 2137400; Fax: +963 11 2139928

21. Centre d'études et de recherches syrien Barzeh Street, P.O. Box 4470, Damascus, Syria Provides support to the Syrian army for the acquisition of 1.12.2011 (CERS) equipment used for the surveillance and repression of demon­ (a.k.a. Centre d'Etude et de Recherche strators. Scientifique (CERS); Scientific Studies Operating in the chemical weapons proliferation sector, it is and Research Centre (SSRC); Centre de the government entity responsible for developing and produ­ Recherche de Kaboun) cing non‐conventional weapons, including chemical weap­ ons, and the missiles to deliver them.

22. Business Lab Maysat Square, Al Rasafi Street Bldg. 9, P.O. Front company for the acquisition of sensitive equipment by 1.12.2011 Box 7155, Damascus, Syria; the CERS. 29.5.2020 Tel: +963 11 2725499; Fax: +963 11 2725399 29.5.2020 Name Identifying information Reasons Date of listing

23. Industrial Solutions Baghdad Street 5, P.O. Box 6394, Damascus, Syr­ Front company for the acquisition of sensitive equipment by 1.12.2011 ia; the CERS. Tel/Fax: +963 11 4471080 EN

24. Mechanical Construction Factory (MCF) P.O. Box 35202, Industrial Zone, Al‐Qadam Front company for the acquisition of sensitive equipment by 1.12.2011 Road, Damascus, Syria the CERS.

25. Syronics – Syrian Arab Co. for Electronic Kaboon Street, PO Box 5966, Damascus, Syria; Front company for the acquisition of sensitive equipment by 1.12.2011 Industries Tel: +963 11 5111352; the CERS. Fax: +963 11 5110117 Offi

26. Handasieh – Organization for P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damas­ Front company for the acquisition of sensitive equipment by 1.12.2011 cial Engineering Industries cus, Syria the CERS. and Jour

P.O. Box 2849, Al‐Moutanabi Street, Damascus, nal

Syria of and the P.O. Box 21120, Baramkeh, Damascus, Syria; Tel: +963 11 2121816; +963 11 2121834; European +963 11 2214650; +963 11 2212743; +963 11 5110117 Uni

27. Syria Trading Oil Company (Sytrol) Prime Minister Building, 17 Street Nissan, Da­ State‐owned company responsible for all oil exports from 1.12.2011 on mascus, Syria Syria. Provides financial support to the Syrian regime.

28. General Petroleum Corporation (GPC) New Sham ‐ Building of Syrian Oil Company, P. State‐owned oil company. Provides financial support to the 1.12.2011 O. Box 60694, Damascus, Syria Syrian regime. Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc‐sy.com

29. Al Furat Petroleum Company Dummar ‐ New Sham ‐Western Dummer 1st. Is­ Joint venture 50 % owned by GPC. Provides financial support 1.12.2011 land ‐ Property 2299 ‐ A.FPC Building to the Syrian regime. P.O. Box 7660, Damascus, Syria;

Tel: +963 11 6183333; +963 11 31913333; L Fax: +963 11 6184444; +963 11 31914444; 168/53 Email: [email protected] L

Name Identifying information Reasons Date of listing 168/54

30. Industrial Bank Dar Al Muhanisen Building, 7th Floor, Maysa­ State‐owned bank. Provides financial support to the Syrian 23.1.2012 loun Street, P.O. Box 7572, Damascus, Syria; regime. Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412 EN

31. Popular Credit Bank Dar Al Muhanisen Building, 6th Floor, Maysa­ State‐owned bank. Provides financial support to the Syrian 23.1.2012 loun Street, Damascus, Syria; regime. Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124

32. Saving Bank Syria‐Damascus – Merjah – Al‐Furat St., State‐owned bank. Provides financial support to the Syrian 23.1.2012 (a.k.a. Savings Bank; formerly known as P.O. Box 5467; regime. The General Establishment of Mail Saving Fax: +963 11 224 4909; +963 11 245 3471; Offi

Fund; formerly known as The Post Saving Tel: +963 11 222 8403; cial Fund) Email: s.bank@scs‐net.org, post‐[email protected] Jour nal 33. Agricultural Cooperative Bank Agricultural Cooperative Bank Building, Damas­ State‐owned bank. Provides financial support to the Syrian 23.1.2012 (a.k.a. Al Masraf Al Zeraei Al Taweni; cus Tajhez, P.O. Box 4325, Damascus, Syria; regime. of ACB) Tel: +963 11 221 3462; +963 112 22 1393; the

Fax: +963 11 224 1261; European Website: www.agrobank.org

34. Syrian Lebanese Commercial Bank Syrian Lebanese Commercial Bank Building, 6th Subsidiary of the Commercial Bank of Syria already listed. 23.1.2012 Uni

Floor, Makdessi Street, Hamra, P.O. Box 11‐ Provides financial support to the Syrian regime. on 8701, Beirut, Lebanon; Tel: +961 1 741666; Fax: +961 1 738228; +961 1 753215; +961 1 736629; Website: www.slcb.com.lb

35. Deir ez‐Zur Petroleum Company Dar Al Saadi Building 1st, 5th, and 6th Floor Joint venture of GPC. Provides financial support to the Syrian 23.1.2012 Zillat Street Mazza Area, P.O. Box 9120, Damas­ regime. cus, Syria; Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848

36. Ebla Petroleum Company Head Office Mazzeh Villat Ghabia Dar Es Saa­ Joint venture of GPC. Provides financial support to the Syrian 23.1.2012 29.5.2020 (a.k.a. Ebco) da 16, P.O. Box 9120, Damascus, Syria; regime. Tel: +963 11 6691100 29.5.2020 Name Identifying information Reasons Date of listing

37. Dijla Petroleum Company Building No. 653 – 1st Floor, Daraa Highway, P. Joint venture of GPC. Provides financial support to the Syrian 23.1.2012 O. Box 81, Damascus, Syria regime. EN 38. Central Bank of Syria Sabah Bahrat Square, Damascus, Syria Provides financial support to the Syrian regime. 27.2.2012 Postal address: Altjreda al Maghrebeh Square, Da­ mascus, Syria, P.O. Box: 2254

39. Syrian Petroleum Company Dummar Province, Expansion Square, Island 19‐ State‐owned oil company. Provides financial support to the 23.3.2012 Building 32, Syria Syrian regime. P.O. Box: 2849 or 3378; Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Offi

Email: spccom2@scs‐net.org or spccom1@scs‐ cial net.org; Websites: www.spc.com.sy or www.spc‐sy.com Jour nal of 40. Mahrukat Company Headquarters: Al Adawi St., Petroleum building, State‐owned oil company. Provides financial support to the 23.3.2012 the (The Syrian Company for the Storage and Damascus, Syria; Syrian regime. Distribution of Petroleum Products) Tel: +963 11 44451348 – 4451349; European Fax: +963 11 4445796; Email: [email protected]; Website: http://www.mahrukat.gov.sy/indexeng. Uni php on

41. General Organisation of Tobacco Salhieh Street 616, Damascus, Syria Provides financial support to the Syrian regime. The General 15.5.2012 Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.

42. Ministry of Defence Umayyad Square, Damascus, Syria Syrian government branch directly involved in repression. 26.6.2012 Tel: +963 11 7770700

43. Ministry of Interior Merjeh Square, Damascus, Syria Syrian government branch directly involved in repression. 26.6.2012 L Tel: +963 11 2219400; +963 11 2219401; 168/55 +963 11 2220220; +963 11 2210404 L

Name Identifying information Reasons Date of listing 168/56

44. Syrian National Security Bureau Syrian government branch and element of the Syrian Ba’ath 26.6.2012 Party. Directly involved in repression. It directed Syrian se­ curity forces to use extreme force against demonstrators. EN

46. General Organisation of Radio and TV Al Oumaween Square, P.O. Box 250, Damascus, State‐run agency subordinate to Syria’s Ministry of Informa­ 26.6.2012 (a.k.a. Syrian Directorate General of Syria; tion and as such supports and promotes its information pol­ Radio & Television Est; General Radio Tel: +963 11 223 4930 icy. It is responsible for operating Syria’s state‐owned televi­ and Television Corporation; Radio and sion channels, two terrestrial and one satellite, as well as Television Corporation; GORT) government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propa­ ganda instrument for the Syrian regime and spreading disin­ formation. Offi cial Jour

47. Syrian Company for Oil Transport Banias Industrial Area, Latakia Entrance Way, P. Syrian state‐owned oil company. Provides financial support to 26.6.2012 nal (a.k.a. Syrian Crude Oil Transportation O. Box 13, Banias, Syria; the Syrian regime. Company; SCOT; a.k.a. SCOTRACO) Website: www.scot‐syria.com; of Email: scot50@scn‐net.org the European

48. Drex Technologies S.A. Incorporation date: 4.7.2000; Drex Technologies is wholly owned by Rami Makhlouf, who is 24.7.2012

Incorporation number: 394678; listed under EU sanctions for providing financial support to Uni

Director: Rami Makhlouf; the Syrian regime. Rami Makhlouf uses Drex Technologies to on Registered agent: Mossack Fonseca & Co (BVI) facilitate and manage his international financial holdings, in­ Ltd cluding a majority share in SyriaTel, which the EU has pre­ viously listed on the grounds that it also provides financial support to the Syrian regime.

49. Cotton Marketing Organisation Bab Al‐Faraj, P.O. Box 729, Aleppo, Syria State‐owned company. Provides financial support to the Syr­ 24.7.2012 Tel.: +963 21 2239495/6/7/8; ian regime. Email: Cmo‐[email protected]; Website: www.cmo.gov.sy

50. Syrian Arab Airlines Al‐Mohafazeh Square, P.O. Box 417, Damascus, Public company controlled by the Syrian regime. Provides fi­ 24.7.2012 29.5.2020 (a.k.a. SAA; Syrian Air) Syria; nancial support for the regime. Tel: +963 11 2240774 29.5.2020 Name Identifying information Reasons Date of listing

52. Megatrade Aleppo Street, P.O. Box 5966, Damascus, Syria; Acts as a proxy for the Scientific Studies and Research Centre 16.10.2012 Fax: +963 11 4471081 (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. EN

53. Expert Partners Rukn Addin, Saladin Street, Building 5, P.O. Acts as a proxy for the Scientific Studies and Research Centre 16.10.2012 Box 7006, Damascus, Syria (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.

54. Overseas Petroleum Trading Dunant Street, Snoubra Sector, Beirut, Lebanon Providing support to the Syrian regime and benefitting from 23.7.2014 (a.k.a. Overseas Petroleum Trading SAL the regime by organising covert shipments of oil to the Syrian (Off‐Shore); Overseas Petroleum regime. Controlled by Abdelhamid Khamis Abdullah (Chair­

Company) man) who has been designated by the Council, and therefore Offi

associated with him. cial Jour 56. The Baniyas Refinery Company Banias Refinery Building, 26 Latkia Main Road, Subsidiary of the General Corporation for Refining and Dis­ 23.7.2014 nal (a.k.a. Banias; Banyas) Tartous, P.O. Box 26, Syria tribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it pro­ of vides financial support to the Syrian regime. the European

57. The Homs Refinery Company General Company for Homs Refinery Building, Subsidiary of the General Corporation for Refining and Dis­ 23.7.2014 (a.k.a Hims, General Company for Homs 352 Tripoli Street, Homs, P.O. Box 352, Syria tribution of Petroleum Products (GCRDPP), a section of the

Refinery) Ministry of Petroleum and Mineral Resources. As such it pro­ Uni

vides financial support to the Syrian regime. on

58. Army Supply Bureau P.O. Box 3361, Damascus, Syria Involved in the procurement of military equipment for the 23.7.2014 Syrian regime, and therefore responsible for the violent re­ pression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

59. Industrial Establishment of Defence Al Thawraa Street, P.O. Box 2330 Damascus, Syr­ Involved in the procurement of military equipment for the 23.7.2014 (a.k.a. Industrial Establishment of ia Syrian regime, and therefore responsible for the violent re­ Defense (IED); Industrial Establishment Or pression of the civilian population in Syria. Branch of the for Defence; Defence Factories Al‐Hameh, Damascus Countryside, P.O. Syrian Ministry of Defence. Establishment; Establissements Box 2230, Syria Industriels de la Defense (EID);

Establissement Industrial de la Defence L (ETINDE), Coefficient Defense 168/57 Foundation) L

Name Identifying information Reasons Date of listing 168/58

60. Higher Institute for Applied Sciences and P.O. Box 31983, Barzeh, Syria Affiliated to and a subsidiary of the Syrian Scientific Studies 23.7.2014 Technology (HIAST) and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is

( ) therefore responsible for the violent repression of the civilian EN (a.k.a. Institut Supérieur des Sciences population. Appliquées et de Technologie (ISSAT))

61. National Standards & Calibration P.O. Box 4470, Damascus, Syria Affiliated to and a subsidiary of the Syrian Scientific Studies 23.7.2014 Laboratory (NSCL) and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. Offi cial 62. El Jazireh (a.k.a. Al Jazerra) Shaheen Building, 2nd floor, Sami el Solh, Beirut, Owned or controlled by Ayman Jaber, therefore associated 23.7.2014 Lebanon; with a designated person. Jour

Sector of hydrocarbons nal of the 63. Pangates International Corp Ltd P.O. Box 8177, Sharjah Airport International Acts as an intermediary in the supply of oil to the Syrian re­ 21.10.2014 (a.k.a. Pangates) Free Zone, United Arab Emirates gime. Therefore, it is providing support to and benefiting from European the Syrian regime. It is also associated with listed Syrian oil company Sytrol. Uni

65. Organisation for Technological P.O. Box 11037, Damascus, Syria Subsidiary of the Syrian Ministry of Defence, which has been 7.3.2015 on Industries (OTI) designated by the Council. (a.k.a. Technical Industries Corporation OTI is involved in the production of chemical weapons for the (TIC)) Syrian regime. It is therefore responsible for the violent repression of the Syr­ ian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

66. Syrian Company for Information P.O. Box 11037, Damascus, Syria Subsidiary of the Organisation for Technological Industries 7.3.2015 Technology (SCIT) (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Coun­ cil. 29.5.2020 As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. 29.5.2020 Name Identifying information Reasons Date of listing

67. Hamsho Trading Hamsho Building, 31 Baghdad Street, Damascus, Subsidiary of Hamsho International, which has been desig­ 7.3.2015 (a.k.a. Hamsho Group; Hmisho Trading Syria nated by the Council. Group; Hmisho Economic Group) As such, Hamsho Trading is associated with a designated en­ EN tity, Hamsho International. Supports the Syrian regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the pro‐regime Shabiha militias.

72. Rawafed Damascus Private Joint Stock Damascus, Syria A USD 48,3 million joint venture between Damascus Cham 21.1.2019 Company Holding, Ramak Development and Humanitarian Projects, Al‐ Offi

Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. cial (a.k.a. Rawafed/Rawafid/Rawafed Ltd.) and Wings Private JSC. Rawafed supports and/or benefits (Tributary) Damascus Private Joint from the Syrian regime, including through its participation in Jour

Stock Company) the regime‐backed luxury development Marota City. nal of the European 73. Aman Damascus Joint Stock Company Damascus, Syria A USD 18,9 million joint venture between Damascus Cham 21.1.2019 (a.k.a. Aman Damascus JSC) Holding and Aman Group. Through its participation in the regime‐backed luxury development Marota City, Aman Da­ mascus supports and/or benefits from the Syrian regime. Uni on

74. Bunyan Damascus Private Joint Stock Damascus, Syria A USD 34,8 million joint venture between Damascus Cham 21.1.2019 Company Holding and Apex Development and Projects LLC and Ta­ (a.k.a. Bunyan Damascus Private JSC) mayoz LLC. Through its participation in the regime‐backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syr­ ian regime.

75. Mirza Damascus, Syria A USD 52,7 million joint venture between Damascus Cham 21.1.2019

Holding and Talas Group. Through its participation in the re­ L gime‐backed luxury development Marota City, Mirza supports 168/59 and/or benefits from the Syrian regime. L

Name Identifying information Reasons Date of listing 168/60

77. Al Qatarji Company Type of entity: private company; Prominent company operating across multiple sectors of the 17.2.2020 (a.k.a. Qatarji Business sector: import/export; trucking; supply Syrian economy. By facilitating fuel, arms and ammunition International Group; Al‐Sham and of oil and commodities; trade between the regime and various actors including ISIS

Al‐Darwish Company; Name of Director/Management: Hussam al‐Qa­ (Daesh) under the pretext of importing and exporting food EN Khatirji/Katarji/Katerji Group; tirji, CEO (designated by the Council); items, supporting militias fighting alongside the regime and Ultimate beneficial owner: Hussam al‐Qatirji (de­ taking advantage of its ties with the regime to expand its (ﻡﺝﻡﻭﻉﺓ/ﺵﺭﻙﺓ ﻕﺍﻁﺭﺥﻱ signated by the Council); commercial activity, Al Qatarji Company – whose board is Registered address: Mazzah, Damascus, Syria; headed by designated person Hussam al-Qatarji, a member of Relatives/business associates/entities or partner­ the Syrian People’s Assembly – supports and benefits from the s/links: Arvada/Arfada Petroleum Company JSC Syrian regime.

78. Damascus Cham Holding Company Type of entity: public‐owned company under pri­ Damascus Cham Holding Company was established by the 17.2.2020’ Offi (a.k.a. Damascus Cham Private Joint vate law; regime as the investment arm of the Governorate of Damascus Stock Company; Business sector: real estate development; in order to manage the properties of the Governorate of Da­ cial

Name of Director/Management: Adel Anwar al‐ mascus and implement the Marota City project, a luxurious Jour (ﺍﻝﻕﺍﺏﺽﺓ ﺍﻝﺵﺍﻡ ﺩﻡﺵﻕ Olabi, Vice-Chair of the Board of Directors and real estate project based on expropriated land under Decree Governor of Damascus (designated by the Coun­ No. 66 and Law No. 10 in particular. nal

cil); By managing the implementation of Marota City, Damascus of

Ultimate beneficial owner: Governorate of Da­ Cham Holding (whose Vice‐Chair is the Governor of Damas­ the mascus; cus) supports and benefits from the Syrian regime and pro­ European Relatives/business associates/entities or partner­ vides benefits to businesspeople with close ties to the regime s/links: Rami Makhlouf (designated by the Coun­ who have struck lucrative deals with this entity through pub­ cil); Samer Foz (designated by the Council); Ma­ lic‐private partnerships.

zen Tarazi (designated by the Council); Talas Uni

Group, owned by businessman Anas Talas (desig­ on nated by the Council); Khaled al‐Zubaidi (desig­ nated by the Council); Nader Qalei (designated by the Council) 29.5.2020