VEDLEGG II
ANNEX II: LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 14 AND 15 (1)(A)
A. Persons
Name Identifying Reasons Date of information listing
Date of birth: President of the Republic; person 23.05.2011 (ب شار) Bashar .1 September 1965; authorising and supervising the 11 (األ سد) Al-Assad Place of birth: crackdown on demonstrators. Damascus; diplomatic passport No D1903
Date of birth: Commander of the Army's 4th 09.05.2011 (ماهر) Maher .2 (a.k.a. Mahir) 8 December 1967; Armoured Division, member of ,diplomatic passport Ba'ath Party Central Command (األ سد) Al-Assad No 4138 strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.
Date of birth: Head of Syrian General 09.05.2011 (ع لي) Ali .3 ;(February 1946; Intelligence Directorate (GID 19 (مم لوك ) Mamluk (a.k.a. Place of birth: involved in violence against Mamlouk) Damascus; demonstrators. diplomatic passport No 983
Former Head of the Political 09.05.2011 (عاطف) Atej .4 (a.k.a. Atef, Security Directorate in Dara'a; Atif) Najib cousin of President Bashar a.k.a. Al-Assad; involved in violence) (ن ج يب) Najeeb) against demonstrators. Name Identifying Reasons Date of information listing
Date of birth: Colonel and Head of Unit in 09.05.2011 (حاف ظ) Hafiz .5 ,April 1971; General Intelligence Directorate 2 مخ لوف ) Makhluf )(a.k.a. Hafez Place of birth: Damascus Branch; cousin of Makhlouf) Damascus; President Bashar Al-Assad; close diplomatic passport to Maher Al-Assad; involved in No 2246 violence against demonstrators.
6. Muhammad Date of birth: Head of Political Security 09.05.2011 May 1951; Directorate; involved in violence 20 (دي ب) Dib (محمد) .Place of birth: against demonstrators (زي تون) Zaytun (a.k.a. Damascus; Mohammed Dib diplomatic passport Zeitoun) No D000001300
Head of Political Security in 09.05.2011 (أمجد) Amjad .7 Al-Abbas Banyas, involved in violence .against demonstrators in Baida (ل ع باس)
Date of birth: Syrian businessman; cousin of 09.05.2011 (رامي) Rami .8 Makhlouf 10 July 1969; President Bashar Al-Assad, Place of birth: controls the investment funds Al (مخ لوف) Damascus; Mahreq, Bena Properties, Cham passport No 454224 Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.
9. Abd Al-Fatah Born: 1953; Head of Syrian Military 09.05.2011 Place of birth: Intelligence (SMI); involved in (ع بد ال ف تاح) Qudsiyah Hama; violence against the civilian .diplomatic passport population (ق د س ية) No D0005788 Name Identifying Reasons Date of information listing
Head of Syrian Air Force 09.05.2011 (جم يل) Jamil .10 (a.k.a. Jameel) Intelligence; involved in violence .against the civilian population (ح سن) Hassan
Date of birth: Head of Syrian Military 09.05.2011 (ر س تم) Rustum .11 May 1953; Intelligence, Damascus 3 (غزال ة) Ghazali Place of birth: Countryside Branch; involved in Dara'a; violence against the civilian diplomatic passport population. No D000000887
Date of birth: Involved in violence against the 09.05.2011 (ف واز) Fawwaz .12 June 1962; Place civilian population as part of the 18 (األ سد) Al-Assad of birth: Kerdala; Shabiha militia. passport No 88238
Date of birth: Involved in violence against the 09.05.2011 (م نذر) Munzir .13 March 1961; civilian population as part of the 1 (األ سد) Al-Assad Place of birth: Shabiha militia. Latakia; passports No 86449 and No 842781
Date of birth: Deputy Chief of Staff for Security 23.05.2011 (آ صف) Asif .14 Shawkat 15 January 1950; and Reconnaissance; involved in Place of birth: violence against the civilian ( شوك ت) Al-Madehleh, population. Tartous
Born: 20 July 1941; Head of Syrian National Security 23.05.2011 (هشام) Hisham .15 Ikhtiyar place of birth Bureau; involved in violence .Damascus against the civilian population إخ ت يار, ) اإلخ ت يار, a.k.a. He is reported to have died) (ب خ ت يار Al Ikhtiyar, because of the bombing of 18 Bikhtiyar, July, 2012 Bikhtyar, Bekhtyar, Bikhtiar, Bekhtyar) Name Identifying Reasons Date of information listing
Date of birth: 10 Vice-President of Syria; involved 23.05.2011 (ف اروق) Faruq .16 (a.k.a. Farouq, December 1938 in violence against the civilian Farouk) Al Shar' population. .a.k.a) (ال شرع) Al Char', Al Shara', Al Shara)
17. Muhammad Date of birth: Deputy Vice-President of Syria 23.05.2011 ;Nasif 10 April 1937 (or for National Security Affairs (محمد) a.k.a. 20 May 1937); involved in violence against the) (ن ا ص يف) Naseef, Nassif, Place of birth: civilian population. Nasseef) Hama; Khayrbik diplomatic passport No 0002250 ,ب كخ ير) (ب كخ ير
Date of birth: Syrian businessman and local 23.5.2011 (محمد) Mohamed .18 May 1966; agent for several foreign 20 (حم شو) Hamcho passport companies; associate of Maher al- No 002954347 Assad, managing a part of his financial and economic interests and as such provides funding to the regime.
Date of birth: Brother of Rami Makhlouf and 23.05.2011 (إي اد ) Iyad .19 (a.k.a. Eyad) 21 January 1973; GID Officer involved in violence Makhlouf Place of birth: against the civilian population. ;Damascus (مخ لوف) passport No N001820740
Presidential Advisor for Strategic 23.05.2011 (ب سام) Bassam .20 Al Hassan Affairs; involved in violence .a.k.a. against the civilian population) (ال ح سن) Al Hasan)
21. Dawud Rajiha Chief of Staff of the Armed 23.05.2011 Forces responsible for the military involvement in violence against peaceful protesters.
Died in the 18 July 2012 bombing Name Identifying Reasons Date of information listing
Date of birth: President of Syriatel, which 23.05.2011 (إي هاب) Ihab .22 (a.k.a. Ehab, 21 January 1973; transfers 50 % of its profits to the Iehab) Makhlouf Place of birth: Syrian government by way of its .Damascus; licencing contract (ل وف مخ) passport No N002848852
Born: 1951 or 1946 Head of presidential security; 23.06.2011 ال همة ) Zoulhima .23 a.k.a. Zu al- or 1956; involved in violence against) (ذو Himma) Place of birth: demonstrators; first cousin of Chaliche Kerdaha President Bashar Al-Assad. ,.a.k.a) ( شال يش) Shalish, Shaleesh) (a.k.a. Dhu al-Himma Shalish)
Director of Military Housing 23.06.2011 (ري اض) Riyad .24 Chaliche Establishment; provides funding a.k.a. to the regime; first cousin of) ( شال يش) Shalish, President Bashar Al-Assad. Shaleesh) (a.k.a. Riyad Shalish)
25. Brigadier Date of birth: General Commander of Iranian 23.06.2011 Commander 1 September 1957; Revolutionary Guard Corps, Mohammad Place of birth: Yazd, involved in providing equipment a.k.a. Iran and support to help the Syrian) (محمد) Mohamed, regime suppress protests in Syria. Muhammad, Mohammed)Ali Jafari (ع لي) .a.k.a) (ج ع فري) Jaafari, Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari- Naja-fabadi, Mohammad Ali) Name Identifying Reasons Date of information listing
26. Major General Commander of Iranian 23.06.2011 ,Revolutionary Guard Corps (ق ا سم) Qasem Soleimani IRGC - Qods, involved in providing equipment and support ( س ل يمان ي) (a.k.a. Qasim to help the Syrian regime suppress Soleimany) protests in Syria.
27. Hossein Taeb Born: 1963;Place of Deputy Commander for 23.06.2011 (a.k.a. Taeb, birth: Tehran, Iran Intelligence of Iranian Hassan; a.k.a. Revolutionary Guard Corps, Taeb, Hosein; involved in providing equipment a.k.a. Taeb, and support to help the Syrian Hossein; a.k.a. regime suppress protests in Syria. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)
Business associate of Maher 23.06.2011 (خال د) Khalid .28 (a.k.a. Khaled) Al-Assad; provides funding to the .regime (ق دور) Qaddur (a.k.a. Qadour, Qaddour)
Business associate of Maher 23.06.2011 (رئ يف) Ra'if .29 Al-Quwatly Al-Assad and responsible for managing some of his business (ال قوت لي ) (a.k.a. Ri'af Al- interests; provides funding to the Quwatli a.k.a. regime. Raeef Al- Kouatly)
30. Mohammad Head of Syrian Military 01.08.2011 ,a.k.a. Intelligence in the town of Hama) (محمد) Muhammad, involved in the crackdown on Mohamed, demonstrators. Mohammed) (م ف لح) Mufleh (a.k.a. Muflih) Name Identifying Reasons Date of information listing
31. Major General Head of the Department for 01.08.2011 Tawfiq Internal Security of the General a.k.a. Intelligence Directorate; involved) (ت وف يق) Tawfik) Younes in violence against the civilian .a.k.a. population) (ي ون س) Yunes)
32. Mr Mohammed Date of birth: Close associate and maternal 01.08.2011 Makhlouf 19.10.1932; uncle of Bashar and Mahir (محمد) a.k.a. Place of birth: al-Assad. Business associate and) (مخ لوف) Abu Rami) Latakia, Syria father of Rami, Ihab and Iyad Makhlouf.
Place of birth: Associate of Mahir al-Assad for 01.08.2011 (أي من) Ayman .33 Latakia the Shabiha militia. Directly (جاب ر) Jabir (a.k.a. Jaber) involved in repression and violence against the civilian population and coordination of Shabiha militia groups
Al- Assistant to Maher Al-Assad, 23.08.2011 (هاي ل) Hayel .34 Head of the military police unit of (األ سد) Assad the army's 4th Division, involved in repression.
Al- Director of the supplies office of 23.08.2011 (ع لي) Ali .35 ,the Syrian Ministry of Defence (ال س ل يم) Salim (a.k.a. Al- entry point for all arms Saleem) acquisitions by the Syrian army. Name Identifying Reasons Date of information listing
Al- Previously head of Very close to key government 23.08.2011 (ن زار) Nizar .36 the 'Nizar Oilfield officials. Financing Shabiha in the (األ س عد) Assad (a.k.a. Al- Supplies' company region of Latakia. Assaad, Al- Assad, Al- Asaad)
37. Brigadier- Head of Syrian Military 23.08.2011 General Rafiq Intelligence (SMI) Branch 293 .a.k.a. (Internal Affairs) in Damascus) (رف يق) Rafeeq) Directly involved in repression Shahadah and violence against the civilian a.k.a. population in Damascus. Advisor) ( شحادة) Shahada, to President Bashar Al-Assad for Shahade, strategic questions and military Shahadeh, intelligence. Chahada, Chahade, Chahadeh, Chahada)
38. Brigadier- Branch Chief for Syrian Military 23.08.2011 General Jamea Intelligence (SMI) in Dayr az-Zor. Jamea Directly involved in repression (جامع) a.k.a. and violence against the civilian)(جامع) Jami Jami, population in Dayr az-Zor and Jame’, Jami’ ) Alboukamal.
39. Hassan Bin-Ali Born: 1935; Deputy Vice Minister, former 23.08.2011 Al-Turkmani Place of birth: Minister for Defence, Special Aleppo Envoy of President Bashar Al-Assad.
He is reported to have died in the bombing of 18 July, 2012. Name Identifying Reasons Date of information listing
40. Muhammad Assistant Regional Secretary of 23.08.2011 a.k.a. Ba'ath Arab Socialist Party) (محمد) Mohammad, since 2005, 2000-2005 Director Muhammad, for the national security of the Mohammed) regional Ba'ath party. Former .(Governor of Hama (1998-2000 ( س ع يد) Said (a.k.a. Sa’id, Close associate of President Sa’eed, Saeed) Bashar Al-Assad and Maher Bukhaytan Al-Assad. Senior decision-maker in the regime on repression of (ب خ ي تان ) civilian population.
Responsible for killings in Hama 23.08.2011 (ع لي) Ali .41 in 1980, has been called back to (دوب ا) Douba Damascus as special advisor to President Bashar Al-Assad.
42. Brigadier- Idlib Syrian Military Intelligence 23.08.2011 General Nawful (SMI) Branch Chief. Directly a.k.a. involved in repression and) (ن وف ل) Nawfal, Nofal) violence against the civilian Al-Husayn population in Idlib province. .a.k.a) (ال ح س ين) Al-Hussain, Al- Hussein)
43. Brigadier Presidential Adviser on Security 23.08.2011 Affairs. Presidential Adviser for (ح سام) Husam security agencies' repression and ( س كر) Sukkar violence against the civilian population. Name Identifying Reasons Date of information listing
44. Brigadier- Branch Chief for Syrian Military 23.08.2011 General Intelligence (SMI) in Homs. Muhammed Directly involved in repression Zamrini and violence against the civilian (محمد) .population in Homs (زمري ني)
45. Lieutenant- Born 1951 Deputy Chief of General Staff, 23.08.2011 General Munir Operations and Training for a.k.a. Syrian Army. Directly involved in) (م ن ير) Mounir, repression and violence against Mouneer, the civilian population in Syria. Monir, Moneer, Muneer) ( أدن وف) Adanov (a.k.a. Adnuf, Adanof)
46. Brigadier- Head of General Intelligence 23.08.2011 General Directorate's (GID) Information Branch. Directly involved in (غ سان) Ghassan repression and violence against (خ ل يل) Khalil (a.k.a. Khaleel) the civilian population in Syria.
47. Mohammed Place of birth: Shabiha militia. Associate of 23.08.2011 a.k.a. Latakia Maher Al-Assad for the Shabiha) (محمد) Mohammad, militia. Directly involved in Muhammad, repression and violence against Mohamed) Jabir the civilian population and a.k.a. coordination of Shabiha militia) (جاب ر) Jaber) groups.
Close business associate of Maher 23.08.2011 ( سم ير) Samir .48 Al-Assad. Known for supporting (ح سن) Hassan the Syrian regime financially. Name Identifying Reasons Date of information listing
Son of Ahmad President of Aleppo Chamber of 02.09.2011 (ف ارس) Fares .49 Chehabi; Industry. Vice-chairman of Cham شهاب ي ) Chehabi ) (a.k.a. Fares Date of birth: Holding. Provides economic Shihabi; Fares 7 May 1972 support to the Syrian regime. Chihabi)
Date of birth: Prominent businessman benefiting 02.09.2011 (طري ف) Tarif .50 .June 1951; from and supporting the regime 2 أخرس, ) Akhras a.k.a. Place of birth: Founder of the Akhras Group) (األخ رس Al Akhras) Homs, Syria; (commodities, trading, processing Syrian passport and logistics) and former nr. 0000092405 Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders). Name Identifying Reasons Date of information listing
President of Providing financial support for the 02.09.2011 (ع صام) Issam .51 Anbouba Anbouba for repressive apparatus and the Agricultural paramilitary groups exerting (أن بوب ا) Industries Co.; violence against the civil Born: 1952; population in Syria. Providing Place of birth: property (premises, warehouses) Homs, Syria for improvised detention centers. Financial relations with high Syrian officials.
al- Date of birth: Business partner of Ihab Makhlour 23.3.2012 (مازن) Mazen .52 and Nizar al-Assad (became ;01.01.1958 (ال ط باع) Tabba Place of birth: subject to sanctions on Damascus; Passport 23.08.2011); co-owner, with Rami nr. 004415063 Makhlour, of the al-diyar expires 06.05.2015 lil-Saraafa (a.k.a. Diar Electronic (Syrian) Services) currency exchange company, which supports the policy of the Central Bank of Syria.
Born: 1955; Adib Mayaleh is responsible for 15.05.2012 (أدي ب) Adib .53 Place of birth: Daraa providing economic and financial (م يال ة) Mayaleh support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.
54. Major General Commander Special Forces. 14.11.2011 Responsible for the use of (جم عة) Jumah Al-Ahmad violence against protestors across .a.k.a. Syria) (األح مد) Al-Ahmed) Name Identifying Reasons Date of information listing
55. Colonel Lu'ai Head of Syrian Military 14.11.2011 .a.k.a. Intelligence, Dara'a Branch) (ل ؤي) Louay) al-Ali Responsible for the violence .against protesters in Dara'a (ال ع لي)
56. Lt. General Ali Deputy Chief of General Staff 14.11.2011 .(Abdullah (Personnel and Manpower (ع لي) a.k.a. Responsible for the use of) (ع بد هللا) Abdallah) violence against protestors across .Syria (أي وب) Ayyub
57. Lt. General Chief of General staff. 14.11.2011 Responsible for the use of (جا سم) Jasim (a.k.a. Jasem, violence against protestors across Jassim, Jassem) Syria. al-Furayj .a.k.a) (ل فري جا) Al-Freij)
58. General Aous Born: 1958 Head of Battalion in the 14.11.2011 Aws) Republican Guard. Close to) (أوس ) -Maher al-Assad and President al (أ صالن) Aslan Assad. Involved in the crackdown on the civilian population across Syria.
59. General General in command of the 4th 14.11.2011 Division reserve bureau. Adviser (غ سان) Ghassan to Maher al-Assad and coordinator (ب الل) Belal of security operations. Responsible for the crackdown on the civilian population across Syria. Name Identifying Reasons Date of information listing
60. Abdullah Head of Berri family militia. In 14.11.2011 a.k.a. charge of pro-government militia) (ع بد هللا) Abdallah) Berri involved in the crackdown on the .civilian population in Aleppo (ب ري)
Member of Syrian electronic 14.11.2011 (جورج) George .61 army. Involved in the violent ( شاوي) Chaoui crackdown and call for violence against the civilian population across Syria.
62. Major General Deputy Head of General 14.11.2011 .Intelligence Directorate (زه ير) Zuhair (a.k.a. Zouheir, Responsible for the use of Zuheir, Zouhair) violence across Syria and for intimidation and torture of (حمد) Hamad protestors.
Born on or around 3 Civilian - Head of Syrian 14.11.2011 (عمار) Amar .63 (a.k.a. Ammar) April 1973; place of electronic army (territorial army Ismael birth Damascus intelligence service). Involved in a.k.a. the violent crackdown and call for) (إ سماع يل) Ismail) violence against the civilian population across Syria.
Member of Syrian electronic 14.11.2011 (مجاهد) Mujahed .64 army. Involved in the violent (إ سماع يل) Ismail (a.k.a. Ismael) crackdown and call for violence against the civilian population across Syria. Name Identifying Reasons Date of information listing
65. Major General Deputy Director of General 14.11.2011 .Intelligence Directorate (ن زي ه) Nazih Responsible for the use of violence across Syria and intimidation and torture of protestors.
Batallion Commander in the 4th 14.11.2011 (ك فاح) Kifah .66 Division. Responsible for the (م لحم) Moulhem (a.k.a. Moulhim, crackdown on the civilian Mulhem, population in Deir el-Zor. Mulhim)
67. Major General Commander 18th Armoured 14.11.2011 Division. Responsible for the (وج يه) Wajih (a.k.a. Wajeeh) violence against protestors in .Homs (محمود) Mahmud
Date of birth: Legal and financial adviser and 14.11.2011 (ب سام) Bassam .68 Sabbagh 24 August 1959; manages affairs of Rami Place of birth: Makhlouf and Khaldoun ,غ ص با) a.k.a. Damascus. Address: Makhlouf. Involved with Bashar) (ال ص باغ Al Sabbagh) Kasaa, Anwar al al-Assad in funding a real estate Attar Street, al project in Latakia. Provides Midani building, financial support for the regime. Damascus; Syrian passport no 004326765 issued 2 November 2008, valid until November 2014. Name Identifying Reasons Date of information listing
69. Lt. General Deputy Chief of General Staff 14.11.2011 .(Logistics and supplies) (طالل) Talal Mustafa Responsible for the use of Tlass violence against protestors across (م صط فى) .Syria (طالس)
70. Major General Deputy head Syrian Air Force 14.11.2011 Intelligence. Responsible for the (ف ؤاد) Fu'ad use of violence across Syria and (طوي ل) Tawil intimidation and torture of protestors.
Date of birth: Sister of Bashar Al-Assad and 23.03.2012 (ب شرى) Bushra .71 wife of Asif Shawkat, Deputy 24.10.1960 (األ سد) Al-Assad (a.k.a. Bushra Chief of Staff for Security and Shawkat) Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime.
Date of birth: Wife of Bashar Al-Assad. Given 23.03.2012 (أ سماء) Asma .72 the close personal relationship and ;11.08.1975 (األ سد) Al-Assad (a.k.a. Asma Place of birth: intrinsic financial relationship to Fawaz Al London, UK; the Syrian President, Bashar Akhras) Passport Al-Assad, she benefits from and is nr. 707512830, associated with the Syrian regime. expires 22.09.2020; Maiden name: Al Akhras Name Identifying Reasons Date of information listing
Al- Date of birth: Spouse of Maher Al-Assad, and as 23.03.2012 (م نال) Manal .73 such benefiting from and closely ;02.02.1970 (األ سد) Assad (a.k.a. Manal Al Place of Birth: associated with the regime. Ahmad) Damascus; Passport number (Syrian): 0000000914; Maiden name: Al Jadaan
Born: 1934; Mother of President Al-Assad. 23.03.2012 (أن ي سة) Anisa .74 (a.k.a. Anissa, Maiden name: Given the close personal Aneesa, Makhlouf relationship and intrinsic financial Aneessa) Al- relationship to the Syrian President, Bashar Al-Assad, she (األ سد) Assad (a.k.a. Anisah benefits from and is associated Al-Assad) with the Syrian regime.
75. Lt. General Chief of Staff. Military official 01.12.2011 .involved in the violence in Homs (ف هد) Fahid (a.k.a. Fahd) Al- (ال جا سم) Jassim
76. Major General Deputy Chief of Staff. Military 01.12.2011 Ibrahim official involved in the violence in .Homs (إب راه يم) Al-Hassan .a.k.a) (ال ح سن) Al-Hasan)
77. Brigadier Khalil 14th Division. Military official 01.12.2011 .a.k.a. involved in the violence in Homs) (خ ل يل) Khaleel) Zghraybih زغري به, ) .a.k.a) (زغري بة Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Name Identifying Reasons Date of information listing Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)
78. Brigadier Ali 103rd Brigade of the Republican 01.12.2011 Barakat Guard Division. Military official (ع لي) .involved in the violence in Homs (ب رك ات) Name Identifying Reasons Date of information listing
79. Brigadier Talal 103rd Brigade of the Republican 01.12.2011 Makhluf Guard Division. Military official (طالل) .a.k.a. involved in the violence in Homs) (مخ لوف) Makhlouf)
80. Brigadier Nazih Syrian Air Force Intelligence. 01.12.2011 a.k.a. Military official involved in the) (ن زي ه) Nazeeh) Hassun violence in Homs. .a.k.a) (ح سون) Hassoun)
81. Captain Maan Presidential Guard. Military 01.12.2011 a.k.a. official involved in the violence in) (معن) Ma’an ) Jdiid Homs. .a.k.a) (جدي د) Jdid, Jedid, Jedeed, Jadeed, Jdeed)
82. Mohammad Political Security Division. 01.12.2011 a.k.a. Military official involved in the) (محمد) Mohamed, violence in Homs. Muhammad, Mohammed) Al- (ال ش عار) Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al- Cha'ar)
Political Security Division. 01.12.2011 (خال د) Khald .83 (a.k.a. Khaled) Military official involved in the Al-Taweel violence in Homs. .a.k.a) (ال طوي ل) Al-Tawil)
Political Security Division. 01.12.2011 (غ ياث) Ghiath .84 Military official involved in the (ف ياض ) Fayad (a.k.a. Fayyad) violence in Homs.
85. Brigadier Commander of Ordered troops to shoot at 23.01.2012 General Jawdat 154th Regiment protestors in and around Ibrahim Damascus, including (جودت) ,Safi Mo'adamiyeh, Douma, Abasiyeh (إب راه يم) .Duma ( صاف ي) Name Identifying Reasons Date of information listing
86. Major General Commander in 4th Ordered troops to shoot at 23.01.2012 Muhammad Division protestors in and around a.k.a. Damascus, including) (محمد) Mohammad, Mo'adamiyeh, Douma, Abasiyeh, Muhammad, Duma. Mohammed) Ali Durgham (ع لي)
87. Major General Commander of 35th Ordered troops to shoot protestors 23.01.2012 Ramadan Special Forces in Baniyas and Deraa. Regiment (رم ضان) Mahmoud Ramadan (محمود) (رم ضان)
88. Brigadier Commander of Ordered troops to shoot at 23.01.2012 General Ahmed 132nd Brigade protestors in Deraa, including the -a.k.a. use of machine guns and anti) (أحمد) Ahmad) Yousef aircraft guns. .a.k.a) (ي و سف) Youssef) Jarad .a.k.a) (جراد) Jarrad)
89. Major General Commander of the Gave orders to troops to shoot 23.01.2012 .3rd Division protestors in Douma (ن ع يم) Naim (a.k.a. Naaeem, Naeem, Na'eem, Naaim, Na'im) (جا سم) Jasem Suleiman ( س ل يمان)
90. Brigadier Commander of 65th Gave orders to troops to shoot 23.01.2012 General Jihad Brigade protestors in Douma. Mohamed (جهاد) a.k.a) (محمد) Mohammad, Muhammad, Mohammed) ( س لطان) Sultan
91. Major General Commander of the Gave orders to troops to shoot 23.01.2012 military operations protestors in Idlib at the beginning (ف ؤاد) Fo'ad (a.k.a. Fouad, in Idlib of September 2011. Fu’ad) Hamoudeh .a.k.a) (حمودة) Hammoudeh, Name Identifying Reasons Date of information listing Hammoude, Hammouda, Hammoudah)
92. Major General Special Forces Gave the soldiers orders to pick up 23.01.2012 Commander the bodies and hand them over to (ب در ) Bader the mukhabarat and responsible (عاق ل) Aqel for the violence in Bukamal. Name Identifying Reasons Date of information listing
93. Brigadier Commander from Commander of military operations 23.01.2012 General the 45th Regiment in Homs, Baniyas and Idlib. (غ سان) Ghassan (ع ف يف) Afif (a.k.a. Afeef)
94. Brigadier Commander from Commander of military operations 23.01.2012 General the 45th Regiment in Homs. Gave orders to shoot .protestors in Homs (محمد) Mohamed (a.k.a. Mohammad, Muhammad, Mohammed) (معروف) Maaruf (a.k.a. Maarouf, Ma'ruf)
95. Brigadier Commander of the Gave orders to troops to shoot at 23.01.2012 General Yousef 134th Brigade houses and people on roofs during Ismail a funeral in Talbiseh for protesters (ي و سف) .a.k.a. killed the previous day) (إ سماع يل) Ismael)
96. Brigadier Commander of the Gave orders to troops to shoot at 23.01.2012 General Jamal 555th Regiment protestors in Mo'adamiyeh. Yunes (جمال) .a.k.a) (ي ون س) Younes)
97. Brigadier Gave orders to troops to shoot at 23.01.2012 General Mohsin protestors in Al-Herak. (مح سن) Makhlouf (مخ لوف)
98. Brigadier Gave orders to troops to shoot 23.01.2012 General Ali protestors in Al-Herak. Dawwa (ع لي)
99. Brigadier Commander of the Gave orders to troops to beat the 23.01.2012 General 106th Brigade, protesters with sticks and then Presidential Guard arrest them. Responsible for (محمد) Mohamed (a.k.a. repression of peaceful protestors Mohammad, in Douma. Muhammad, Mohammed) Khaddor .a.k.a) (خ ضور) Khaddour, Name Identifying Reasons Date of information listing Khaddur, Khadour, Khudour) Name Identifying Reasons Date of information listing
100. Major General Commander of 5th Gave orders to troops to shoot at 23.01.2012 Division the protesters in Deraa ( سه يل) Suheil (a.k.a. Suhail) Governorate. ( س لمان) Salman (ح سن) Hassan
Head of Suwayda As Head of the Suwayda branch 23.01.2012 (وف يق) Wafiq .101 (a.k.a. Wafeeq) Regional Branch of the Department for Military Department of Intelligence, responsible for) (ن ا صر) Nasser Military arbitrary detention and torture of Intelligence) detainees in Suwayda.
Head of Deraa As Head of the Deraa Regional 23.01.2012 (أحمد) Ahmed .102 (a.k.a. Ahmad) Regional Branch Branch of the General Security General Security Directorate, responsible for) (دي ب) Dibe (a.k.a. Dib, Directorate) arbitrary detention and torture of Deeb) detainees in Deraa.
103. Makhmoud Head of As Head of the Investigative 23.01.2012 a.k.a. Investigative Branch Branch of the Political Security) (محمود) Mahmoud) al- (Political Security Directorate, responsible for Khattib Directorate) detention and torture of detainees. .a.k.a) (ال خط يب) Al-Khatib, Al- Khateeb)
Head of Operations As Head of the Operations Branch 23.01.2012 (محمد) Mohamed .104 (a.k.a. Branch (Political of the Political Security Mohammad, Security Directorate) Directorate, responsible for Muhammad, detention and torture of detainees. Mohammed) (ح كمت) Heikmat (a.k.a. Hikmat, Hekmat) Ibrahim (إب راه يم) Name Identifying Reasons Date of information listing
Head of Deraa As Head of the Deraa Regional 23.01.2012 (ن ا صر) Nasser .105 (a.k.a. Naser) Regional Branch Branch of the Political Security Political Security Directorate, responsible for) ( ال ع لي) Al-Ali (a.k.a. Brigadier Directorate) detention and torture of detainees. General Nasr al- Since April 2012 Head of the Ali) Deraa site of the Political Security Directorate (ex-head of the Homs branch).
Born: 1964; Prime Minister and former 27.02.2012 (وائ ل) Dr. Wael .106 Al Place of birth: Daraa Minister of Health. As Prime (ن ادر) Nader Province Minister, shares responsibility for (ال ح ل قي) Halqi– (a.k.a. Al-Halki) the regime's violent repression against the civilian population.
107. Mohammad Born: 1956; Minister of the Interior. As 01.12.2011 Place of birth: Government Minister, shares (محمد) (Mohamed, Aleppo responsibility for the regime's Muhammad, violent repression against the Mohammed) civilian population. Ibrahim (إب راه يم) Al-Sha'ar .a.k.a) (ال ش عار ) Al-Chaar, Al- Shaar) (a.k.a. Mohammad Ibrahim Al-Chaar) Name Identifying Reasons Date of information listing
108. Dr. Mohammad Born: 1945; Minister of Finance. As 01.12.2011 a.k.a. Place of birth: Government Minister, shares) (محمد) Mohamed, Damascus responsibility for the regime's Muhammad, violent repression against the Mohammed) Al- civilian population. Jleilati ال ج ل يالت ي,) (ج ل يالت ي
Date of birth: Minister of Electricity. As 23.03.2012 (عماد) Imad .109 Mohammad 1 August 1961; Government Minister, shares a.k.a. Place of Birth: near responsibility for the regime's) (محمد) Mohamed, Damascus violent repression against the Muhammad, civilian population. Mohammed) Deeb Khamis :.a.k.a) (خم يس) Imad Mohammad Dib Khamees)
Born: 1954; Vice Prime Minister for Services 23.03.2012 (عمر) Omar .110 Ibrahim Place of Birth: Affairs, Minister of Local Tartous Administration. As Government (إب راه يم) Ghalawanji Minister, shares responsibility for the regime's violent repression (ون جيغال) against the civilian population.
Born: 1958; Minister of State. As Government 23.03.2012 (جوزي ف) Joseph .111 (a.k.a. Josef) Place of Birth: Minister, shares responsibility for Damascus the regime's violent repression ( سوي د) Suwaid (a.k.a. Swaid) against the civilian population. (a.k.a. Joseph Jergi Sweid, Joseph Jirgi Sweid)
112. Eng Hussein Born: 1957; Minister of State. As Government 23.03.2012 a.k.a. Place of Birth: Minister, shares responsibility for) (ح س ين) Hussain) Hama the regime's violent repression Mahmoud against the civilian population. Farzat (محمود) :.a.k.a) (ف رزات) Hussein Mahmud Farzat) Name Identifying Reasons Date of information listing
113. Mansour Born: 1960; Minister for Presidency Affairs. 27.02.2012 Fadlalla Place of birth: As Government Minister, shares(م ن صور) Sweida Province responsibility for the regime's ف ضل ) h Azzam violent repression against the( هللا .a.k.a.: civilian population) (عزام) Mansur Fadl Allah Azzam)
Born: 1964; Minister of Telecommunications 27.02.2012 (عماد) Dr. Emad .114 Abdul-Ghani Place of birth: and Technology. As Government Damascus Minister, shares responsibility for (ع بد ال غ ني) Sabouni the regime's violent repression .against the civilian population ( صاب ون ي) (a.k.a.: Imad Abdul Ghani Al Sabuni)
115. General Ali Born: 1939; Former Minister of Defence. 01.08.2011 Habib Place of birth: Associated with the Syrian regime (ع لي) a.k.a. Tartous and the Syrian military, and its) (ح ب يب) Habeeb) violent repression against the Mahmoud civilian population. (محمود)
116. Tayseer Born: 1943; Former Minister of Justice. 23.09.2011 Qala Place of birth: Associated with the Syrian regime (ت ي س ير) Awwad Damascus and its violent repression against(ق ال) .the civilian population (عواد)
117. Dr Adnan Born: 1966; Former Minister of Information. 23.09.2011 Hassan Place of birth: Associated with the Syrian regime (عدن ان) Tartous and its violent repression against (ح سن) Mahmoud the civilian population. (محمود)
118. Dr. Mohammad Born: 1956; Former Minister of Economy and 01.12.2011 a.k.a. Place of birth: Trade. Associated with the Syrian) (محمد) Mohamed, Aleppo regime and its violent repression Muhammad, against the civilian population. Mohammed) (ن ضال) Nidal Al-Shaar .a.k.a) (ال ش عار) Al-Chaar, Al- Sha'ar, Al- Cha'ar) Name Identifying Reasons Date of information listing
Born: 1944; Former Minister of Oil and 27.02.2012 ( س ف يان) Sufian .119 Place of birth: al- Mineral Resources. Associated (عالو) Allaw Bukamal, Deir with the regime and its violent Ezzor repression against the civilian population.
120. Dr Adnan Born: 1955; Former Minister of Industry. 27.02.2012 Slakho Place of birth: Associated with the regime and its (عدن ان) Damascus violent repression against the ( سالخو) civilian population.
121. Dr. Saleh Born: 1964; Former Minister of Education. 27.02.2012 Al- Place of birth: Associated with the regime and its ( صال ح) Aleppo Province violent repression against the (ال را شد) Rashed civilian population.
122. Dr. Fayssal Born: 1955; Former Minister of Transport. 27.02.2012 a.k.a. Place of birth: Hama Associated with the regime and its) ( ف ي صل) Faysal) Abbas Province violent repression against the .civilian population (ع باس)
Born: 1950; Former Minister of State. 23.03.2012 (غ ياث) Ghiath .123 Jeraatli Place of Birth: Associated with the regime and its Salamiya violent repression against the (جرع ت لي) (Jer'atli, Jir'atli, civilian population. Jiraatli)
Born: 1956; Former Minister of State. 23.03.2012 (ي و سف) Yousef .124 Suleiman Place of Birth: Associated with the regime and its Hasaka violent repression against the ( س ل يمان) Al-Ahmad civilian population. .a.k.a) (األح مد) Al-Ahmed) Name Identifying Reasons Date of information listing
Born: 1953; Former Minister of State. 23.03.2012 ح سان, ) Hassan .125 al-Sari Place of Birth: Associated with the regime and its (ح سن Hama violent repression against the (ال ساري) civilian population.
126. Bouthaina Born: 1953; Political and Media Advisor to the 26.06.2012 Place of birth: President since July 2008 and as (ب ث ي نة) Shaaban Homs, Syria such associated with the violent .a.k.a. crackdown on the population) ( ش ع بان) Buthaina Shaaban)
127. Brigadier Head of Branch 215 (Damascus) 24.07.2012 General Sha'afiq of the army's intelligence service. a.k.a. Responsible for the torture of) ( ش ف يق) Shafiq, Shafik) detained opponents. Involved in repressive actions against (ما سا) Masa (a.k.a. Massa) civilians.
128. Brigadier Head of Branch 291 (Damascus) 24.07.2012 General Burhan of the army's intelligence service. Qadour Responsible for the torture of (ب رهان) .a.k.a. opponents in custody) (ق دور) Qaddour, Qaddur)
129. Brigadier Deputy Head of Branch 291 of the 24.07.2012 General Salah army's intelligence service. Hamad Responsible for the torture of ( صالح) .opponents in custody (حمد) Name Identifying Reasons Date of information listing
130. Brigadier Head of Branch 235, a.k.a. 24.07.2012 General "Palestine" (Damascus) of the Muhammad army's intelligence service, which or: is at the centre of the army's) (محمد) Mohammed) apparatus of repression. Directly involved in repression of (خ لوف) Khallouf (a.k.a. Abou opponents. Responsible for the Ezzat) torture of opponents in custody.
131. Major General Deputy Head of Latakia Branch of 24.07.2012 .the army's intelligence service (ري اض) Riad (a.k.a. Riyad) al- Responsible for the torture and .murder of opponents in custody (األح مد) Ahmed (a.k.a. Al- Ahmad)
132. Brigadier Head of the Bab Tuma 24.07.2012 General Abdul- (Damascus) Branch of the air .force's intelligence service ال سالم ) Salam Responsible for the torture of (ع بد, ع بدال سالم Fajr Mahmoud opponents in custody. (محمود)
133. Brigadier Head of the Homs Branch of the 24.07.2012 General Jawdat air force's intelligence service. al- Responsible for the torture of (جودت) .opponents in custody (األح مد) Ahmed (a.k.a. Al- Ahmad)
134. Colonel Qusay Head of the Deraa branch of the 24.07.2012 Mihoub air force's intelligence service (ق صي) sent from Damascus to Deraa at) (م يهوب) the start of demonstrations there). Responsible for the torture of opponents in custody. Name Identifying Reasons Date of information listing
135. Colonel Suhail Head of the Latakia Branch of the 24.07.2012 .a.k.a. air force's intelligence service) ( سه يل) Suheil) Al- Responsible for the torture of Abdullah opponents in custody. (ال ع بد هللا) (a.k.a. Al- Abdallah)
136 Brigadier Head of the Latakia branch of the 24.07.2012 General Khudr General Intelligence Directorate. Khudr Responsible for the torture of (خ ضر) .opponents in custody (خ ضر)
137. Brigadier Head of branch 285 (Damascus) 24.07.2012 General Ibrahim of the General Intelligence .Ma'ala Directorate (replaced Brig. Gen (إب راه يم) .(a.k.a. Hussam Fendi at end 2011) (مع لى) Maala, Maale) Responsible for the torture of opponents in custody.
138. Brigadier Head of branch 318 (Homs) of the 24.07.2012 General Firas General Intelligence Directorate. Al- Responsible for the torture of (ف راس) .opponents in custody (ال حامد) Hamed (a.k.a. Al- Hamid)
139. Brigadier Since April 2012, head of the 24.07.2012 General Hussam Homs branch of the Political a.k.a. Security Directorate (succeeded) (ح سام) Husam, Brig. Gen. Nasr al-Ali). Housam, Responsible for the torture of Houssam) Luqa opponents in custody. .a.k.a) (ل وق ا) Louqa, Louca, Louka, Luka)
140. Brigadier Site manager of the Latakia 24.07.2012 General Taha branch of the Political Security Directorate. Responsible for the (طه) Taha (طه) torture of opponents in custody Name Identifying Reasons Date of information listing
Police officer at Idlib central 24.07.2012 (ب ا سل) Bassel .141 (a.k.a. Basel) prison; has taken part directly in acts of torture of opponents held (ب الل) Bilal in Idlib central prison.
Police officer at Idlib central 24.07.2012 (أحمد) Ahmad .142 (a.k.a. Ahmed) prison; has taken part directly in acts of torture of opponents held (ك فان) Kafan in Idlib central prison.
Police officer at Idlib central 24.07.2012 (ب سام) Bassam .143 al-Misri prison; has taken part directly in acts of torture of opponents held (ال م صري) in Idlib central prison.
Born: 1957 Head of the foreign branch of 24.07.2012 (أحمد) Ahmed .144 (a.k.a. Ahmad) General Intelligence (branch 279). al-Jarroucheh As such, responsible for General Intelligence arrangements in (ال جارو شة) (a.k.a. Al- Syrian embassies. He participates Jarousha, Al- directly in the repression Jarousheh, Al- implemented by the Syrian Jaroucha, Al- authorities against opponents and Jarouchah, Al- in particular has responsibility for Jaroucheh) repression of the Syrian opposition abroad. Name Identifying Reasons Date of information listing
Date of birth: Member of the Syrian security 24.07.2012 (م ي ش يل) Michel .145 Kassouha 1 February 1948 services since the early 1970s, he a.k.a. is involved in combating) (ك ا سوحة) Kasouha) (a.k.a. opposition in France and Ahmed Salem; Germany. Since March 2006, has a.k.a. Ahmed been responsible for public Salem Hassan) relations of branch 273 of the Syrian General Intelligence Directorate. 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 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.
146. General Born: 1960; Place of Responsible for the missions 24.07.2012 origin: Drekish, branch of the air force intelligence (غ سان) Ghassan Tartous region service, which, in cooperation (جودت) Jaoudat ,with the special operations branch (إ سماع يل) Ismail (a.k.a. Ismael) manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. Name Identifying Reasons Date of information listing
147. General Amer Graduate of the military school of 24.07.2012 al-Achi Aleppo, head of the intelligence (عامر) a.k.a. branch of the air force intelligence) (ال ع شي ) Amis al Ashi; service (since 2012), close to a.k.a. Ammar Daoud Rajah, Syrian Minister for Aachi; a.k.a. Defence. Through his role in the Amer Ashi) air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.
148. General Born: around 1960. Close to Maher Al-Assad, 24.07.2012 Mohammed younger brother of the President. a.k.a. Most of his career has been spent) (محمد) Muhammad, in the Republican Guard. In 2010 Mohamed, he joined the internal branch (or Mohammad) Ali branch 251) of the General Nasr Intelligence Directorate which is (يلع) or: responsible for combating the) (ن صر) Mohammed Ali political opposition. As one of its Naser) senior officers, General Mohammed Ali is directly involved in the repression of opponents.
149. General Issam Air Force Chief of Staff 24.07.2012 Hallaq since 2010. Commands air (ع صام) .operations against opponents (ح الق) Name Identifying Reasons Date of information listing
150. Ezzedine Born: middle of Retired general, longstanding 24.07.2012 the 1940s member of the managerial staff of (عزال دي ن) Ismael (probably 1947); the air force intelligence service, a.k.a. Place of birth: of which he became the head in) (إ سماع يل) Ismail) Bastir. Jableh region the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.
Born: around 1962 For almost 20 years he has been 24.07.2012 ( سم ير) Samir .151 (a.k.a. Sameer) head of the office of Mohammad Nassif Kheir Bek, one of the main ( جم عة) Joumaa (a.k.a. Jumaa, security advisers of Bashar Jum'a, Joum'a) al-Assad (and officially deputy to (a.k.a. Abou the Vice- President, Farouk al- Sami) Sharaa). Samir Joumaa's closeness to Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.
152. Dr. Qadri Vice Prime Minister for Economic 16.10.2012 a.k.a. Affairs, Minister of Domestic) (يق در) Kadri) Jamil Trade and Consumer's Protection. a.k.a. As Government Minister shares) (جم يل) Jameel) responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of information listing
Vice Prime Minister, Minister of 16.10.2012 (ول يد) Waleed .153 (a.k.a. Walid) Al Foreign Affairs and Expatriates. As Government Minister shares (مع لم) Mo'allem (a.k.a. Al responsibility for the regime's Moallem, violent repression against the Muallem) civilian population.
154. Major general Minister of Defence and military 16.10.2012 commander. As Government (ف هد) Fahd Minister shares responsibility for (جا سم) Jassem Al Freij the regime's violent repression .a.k.a. against the civilian population) (ال فري ج) Al-Furayj
155. Dr. Mohammad Minister of Religious 16.10.2012 a.k.a. Endowments. As Government) (محمد) Mohamed, Minister, shares responsibility for Muhammad, the regime's violent repression Mohammed) against the civilian population. Abdul-Sattar (ع بد ال س تار) (a.k.a. Abd al- Sattar) Al Sayed .a.k.a) (ال س يد) Al Sayyed)
Minister of Tourism. As 16.10.2012 (هال ة) Eng. Hala .156 Mohammad Government Minister shares a.k.a. responsibility for the regime's) (محمد) Mohamed, violent repression against the Muhammad, civilian population. Mohammed)Al (ال نا صر) Nasser
157. Eng. Bassam Minister of Water Resources. As 16.10.2012 Hanna Government Minister shares (ب سام) responsibility for the regime's (ح نا) violent repression against the civilian population. Name Identifying Reasons Date of information listing
158. Eng. Subhi Minister of Agriculture and 16.10.2012 Agrarian Reform. As Government ( ص بحي) Al Minister shares responsibility for (أحمد) Ahmad Abdallah the regime's violent repression .against the civilian population (ال ع بد هللا) (a.k.a. Al- Abdullah)
159. Dr. Mohammad Minister of Higher Education. As 16.10.2012 a.k.a. Government Minister shares) (محمد) Muhammad, responsibility for the regime's Mohamed, violent repression against the Mohammed) civilian population. (ي ح يى) Yahiya (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) (معال) Moalla (a.k.a. Mu’la, Ma’la, Muala, Maala, Mala)
160. Dr. Hazwan Al Minister of Education. As 16.10.2012 Wez (a.k.a. Al Government Minister shares Wazz) responsibility for the regime's violent repression against the civilian population.
161. Dr. Mohamad Minister of Economy and Foreign 16.10.2012 a.k.a. Trade. As Government Minister) (محمد) Muhammad, shares responsibility for the Mohamed, regime's violent repression against Mohammed, the civilian population. Mohammad) (ظاف ر) Zafer (a.k.a. Dhafer) Mohabak .a.k.a) (مح بك) Mohabbak, Muhabak, Muhabbak)
162. Dr. Mahmoud Minister of Transport. As 16.10.2012 Ibraheem Government Minister shares (محمود) a.k.a. responsibility for the regime's) (إب راه يم) Ibrahim) Sa'iid violent repression against the .a.k.a. civilian population) ( س ع يد) Said, Sa’eed, Saeed) Name Identifying Reasons Date of information listing
163. Dr. Safwan Minister of Housing and Urban 16.10.2012 Al Development. As Government ( ص فوان) Minister shares responsibility for (ال ع ساف) Assaf the regime's violent repression against the civilian population.
164. Eng. Yasser Minister of Public Works. As 16.10.2012 a.k.a. Government Minister shares) (ي ا سر) Yaser) Al Siba'ii responsibility for the regime's violent repression against the (ال س باعي) (a.k.a. Al-Sibai, civilian population. Al-Siba’i, Al Sibaei)
165. Eng Sa'iid Minister of Oil and Mineral 16.10.2012 a.k.a. Resources. As Government) ( س ع يد) Sa’id, Sa’eed, Minister shares responsibility for Saeed) Ma'thi the regime's violent repression .a.k.a. against the civilian population) (معـــذى) Mu’zi, Mu'dhi, Ma'dhi, Ma'zi, Maazi) Hneidi (هن يدي)
166. Dr. Lubana Born 1955; place of Minister of Culture. As 16.10.2012 a.k.a. birth Damascus Government Minister shares) (ل بان ة) Lubanah) responsibility for the regime's Mushaweh violent repression against the .a.k.a. civilian population) (م شوح) Mshaweh, Mshawweh, Mushawweh)
167. Dr. Jassem Born 1968 Minister of Labour and Social 16.10.2012 a.k.a. Affairs. As Government Minister) (جا سم) Jasem) shares responsibility for the Mohammad regime's violent repression against .a.k.a. the civilian population) (محمد) Mohamed, Muhammad, Mohammed) (زك ري ا) Zakaria Name Identifying Reasons Date of information listing
Born 27 September Minister of Information. As 16.10.2012 (عمران) Omran .168 Al 1959; place of birth Government Minister shares (عاهد) Ahed Damascus responsibility for the regime's (ال زع بي) Zu'bi (a.k.a. Al Zoubi, violent repression against the Al Zo’bi, Al civilian population. Zou’bi)
169. Dr. Adnan Minister of Industry. As 16.10.2012 Abdo Government Minister shares (عدن ان) responsibility for the regime's (ع بدو) (a.k.a.Abdou) Al violent repression against the Sikhny civilian population. .a.k.a) (ال سخ ني) Al-Sikhni, Al- Sekhny, Al- Sekhni)
Minister of Justice. As 16.10.2012 (ن جم) Najm .170 (a.k.a. Nejm) Government Minister shares Al responsibility for the regime's (حمد) Hamad violent repression against the (األح مد) Ahmad (a.k.a. Al- civilian population. Ahmed)
171. Dr. Abdul- Minister of Health. As 16.10.2012 Government Minister shares ال سالم ) Salam responsibility for the regime's (ع بد, ع بدال سالم Al Nayef violent repression against the .civilian population (ال ناي ف)
State Minister for National 16.10.2012 (ع لي) Dr. Ali .172 Reconciliation Affairs. As (ح ي ضر) Heidar (a.k.a. Haidar, Government Minister shares Heydar, Haydar) responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of information listing
173. Dr. Nazeera State Minister for Environmental 16.10.2012 a.k.a. Affairs. As Government Minister) (ن ظ يرة) Nazira, shares responsibility for the Nadheera, regime's violent repression against Nadhira) Farah the civilian population. Sarkees (ف رح) .a.k.a) ( سرك يس) Sarkis)
174. Mohammed State Minister. As Government 16.10.2012 Turki Minister shares responsibility for (محمد) Al the regime's violent repression (ت رك ي) .against the civilian population (ال س يد) Sayed
175. Najm-eddin State Minister. As Government 16.10.2012 Minister shares responsibility for (ن جم ال دي ن) (a.k.a. Nejm- the regime's violent repression eddin, Nejm- against the civilian population. eddeen, Najm- eddeen, Nejm- addin, Nejm- addeen, Najm- addeen, Najm- addin) Khreit .a.k.a) (خري ط) Khrait)
176. Abdullah State Minister. As Government 16.10.2012 a.k.a. Minister shares responsibility for) (ال له ع بد) Abdallah) the regime's violent repression .against the civilian population (خ ل يل) Khaleel (a.k.a. Khalil) (ح س ين) Hussein (a.k.a. Hussain)
State Minister. As Government 16.10.2012 (جمال) Jamal .177 Sha'ban Minister shares responsibility for a.k.a. the regime's violent repression) ( ش ع بان) Shaaban) against the civilian population. ( شاه ين) Shaheen Name Identifying Reasons Date of information listing
178. Sulieman Passport: in Businessman close to President 16.10.2012 possession of a UK Al-Assad's family. Owns shares in ( س ل يمان) Maarouf passport the listed TV station Addounia a.k.a. TV. Close to Muhammad Nasif) (معروف) Suleiman Khayrbik, who has been Maarouf, designated. Supports the Syrian Sulayman regime. Ma'ruf, Sleiman Maarouf; Sulaiman Maarouf)
Wife of Rami She has close personal and 16.10.2012 (رزان) Razan .179 Makhlouf, daughter financial relations with Rami (ع ثمان) Othman of Waleed (alias Makhlouf, cousin of president Walid) Othman.; Bashar Al-Assad and principal Date of birth: financer of the regime, who has 31 January 1977; been designated. As such, Place of birth: associated with the Syrian regime, governorate of and benefiting from it. Latakia; ID nr.: 06090034007 B. Entities
Name Identifying Reasons Date of information listing
1. Bena Properties Controlled by Rami Makhlouf; 23.06.2011 provides funding to the regime.
2. Al Mashreq P.O. Box 108, Controlled by Rami Makhlouf; 23.06.2011 Investment Fund Damascus; provides funding to the regime. (AMIF) (alias Tel.: 963 112110059 / Sunduq Al 963 112110043 Mashrek Al Fax: 963 933333149 Istithmari)
3. Hamcho Baghdad Street, P.O. Controlled by Mohammad 23.06.2011 International Box 8254, Damascus; Hamcho or Hamsho; provides (Hamsho Tel.: 963 112316675 funding to the regime. International Fax: 963 112318875; Group) Website: www.hamshointl.com E-mail: [email protected] and hamshogroup@yahoo. com
4. Military Housing Public works company 23.06.2011 Establishment controlled by Riyad Shalish (alias and Ministry of Defence; MILIHOUSE) provides funding to the regime.
5. Political Security Syrian government agency 23.08.2011 Directorate directly involved in repression. Name Identifying Reasons Date of information listing
6. General Syrian government agency 23.08.2011 Intelligence directly involved in repression. Directorate
7. Military Syrian government agency 23.08.2011 Intelligence directly involved in repression. Directorate
8. Air Force Syrian government agency 23.08.2011 Intelligence directly involved in repression. Agency
9. IRGC Qods Force Teheran, Iran The Qods (or Quds) Force is a 23.08.2011 (Quds Force) specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.
10. Mada Transport Subsidiary of Cham Economic entity financing the 02.09.2011 Holding (Sehanya regime. Dara'a Highway, PO Box 9525, Tel: 00 963 11 99 62) Name Identifying Reasons Date of information listing
11. Cham Investment Subsidiary of Cham Economic entity financing the 02.09.2011 Group Holding (Sehanya regime. Dara'a Highway, PO Box 9525, Tel: 00 963 11 99 62)
12. Real Estate Bank Insurance Bldg- State-owned bank providing 02.09.2011 Yousef Al-Azmeh financial support for the Square, Damascus regime. P.O. Box: 2337 Damascus Syrian Arab Republic; Tel: (+963) 11 2456777 and 2218602; Fax: (+963) 11 2237938 and 2211186; Bank's e-mail: [email protected] y Website: www.reb.sy
13. Addounia TV Tel: Addounia TV has incited 23.09.2011 (a.k.a. Dounia +963-11-5667274; violence against the civilian TV) +963-11-5667271; population in Syria. Fax: +963-11-5667272; Website: http://www.addounia.t v Name Identifying Reasons Date of information listing
14. Cham Holding Cham Holding Controlled by Rami Makhlouf; 23.09.2011 Building Daraa largest holding company in Highway - Ashrafiyat Syria, benefiting from and Sahnaya Rif Dimashq supporting the regime. – Syria P.O. Box 9525; Tel +963 (11) 9962; +963 (11) 668 14000; +963 (11) 673 1044; Fax +963 (11) 673 1274; E-mail: [email protected] Website: www.chamholding.sy
15. El-Tel. Co. (El- Address: Dair Ali Manufacturing and supplying 23.09.2011 Tel. Middle East Jordan Highway, P.O. communication and Company) Box 13052, transmission towers and other Damascus, Syria; equipment for the Syrian army. Tel. +963-11-2212345; Fax +963-11-44694450 E-mail: [email protected] Website: www.eltelme.com
16. Ramak Address: Dara'a Construction of military 23.09.2011 Constructions Co. Highway, Damascus, barracks, border post barracks Syria; and other buildings for Army Tel: needs. +963-11-6858111; Mobile: +963-933-240231 Name Identifying Reasons Date of information listing
17. Souruh Company Address: Adra Free Investment in local military 23.09.2011 (a.k.a. SOROH Al Zone Area Damascus industrial projects, Cham Company) – Syria; manufacturing weapons parts Tel: and related items. 100 % of the +963-11-5327266; company is owned by Rami Mobile: Makhlouf. +963-933-526812; +963-932-878282; Fax:+963-11-5316396 E-mail: [email protected] Website: http:// sites.google.com/site/ sorohco
18. Syriatel Thawra Street, Ste Controlled by Rami Makhlouf; 23.09.2011 Building 6th Floor, provides financial support to BP 2900; the regime: through its Tel: licensing contract it pays 50 % +963 11 61 26 270; of its profits to the Fax: Government. +963 11 23 73 97 19; E-mail: [email protected]; Website: http://syriatel.sy/
19. Cham Press TV Al Qudsi building, Television channel which 01.12.2011 2nd Floor - Baramkeh participates in campaigns to - Damas; spread disinformation and Tel: incite violence against +963-11-2260805; demonstrators. Fax: +963-11-2260806 E-mail: [email protected] Website: www.champress.net Name Identifying Reasons Date of information listing
20. Al Watan Al Watan Newspaper Daily newspaper which 01.12.2011 -Damascus – Duty participates in campaigns to Free Zone; spread disinformation and Tel: incite violence against 00963 11 2137400; demonstrators. Fax: 00963 11 2139928
21. Centre d'études et Barzeh Street, PO Box Provides support to the Syrian 01.12.2011 de recherches 4470, Damas army for the acquisition of syrien (CERS) equipment used directly for the (a.k.a.; Centre surveillance and repression of d'Etude et de demonstrators. Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)
22. Business Lab Maysat Square, Al Front company for the 01.12.2011 Rasafi Street Bldg. 9, acquisition of sensitive PO Box 7155, equipment by the CERS. Damascus; Tel: 963112725499; Fax: 963112725399
23. Industrial Baghdad Street 5, PO Front company for the 01.12.2011 Solutions Box 6394, Damascus; acquisition of sensitive Tel /fax: equipment by the CERS. 63114471080 Name Identifying Reasons Date of information listing
24. Mechanical P.O. Box 35202, Front company for the 01.12.2011 Construction Industrial Zone, acquisition of sensitive Factory (MCF) Al-Qadam Road, equipment by the CERS. Damas
25. Syronics – Syrian Kaboon Street, Front company for the 01.12.2011 Arab Co. for P.O.Box 5966, acquisition of sensitive Electronic Damascus; equipment by the CERS. Industries Tel.: +963-11-5111352; Fax:+963-11-5110117
26. Handasieh – P.O. Box 5966, Abou Front company for the 01.12.2011 Organization for Bakr Al-Seddeq St., acquisition of sensitive Engineering Damascus and PO equipment by the CERS. Industries BOX 2849 Al-Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus; Tel: 963112121816; 963112121834; 963112214650; 963112212743; 963115110117
27. Syria Trading Oil Prime Minister State-owned company 01.12.2011 Company (Sytrol) Building, 17 Street responsible for all oil exports Nissan, Damascus, from Syria. Provides financial Syria support to the regime. Name Identifying Reasons Date of information listing
28. General New Sham - Building State-owned oil company. 01.12.2011 Petroleum of Syrian Oil Provides financial support to Corporation Company, PO Box the regime. (GPC) 60694, Damascus, Syria BOX: 60694; Tel: 963113141635; Fax: 963113141634; E-mail: [email protected]
29. Al Furat Dummar - New Sham Joint venture 50 % owned by 01.12.2011 Petroleum -Western Dummer 1st. GPC. Provides financial Company Island -Property 2299- support to the regime. AFPC Building P.O. Box 7660 Damascus, Syria; Tel: 00963-11- (6183333); 00963-11- (31913333); Fax: 00963-11- (6184444); 00963-11- (31914444); [email protected]
30. Industrial Bank Dar Al Muhanisen State-owned bank. Provides 23.01.2012 Building, 7th Floor, financial support to the regime. Maysaloun Street, P.O. Box 7572 Damascus, Syria; Tel: +963 11-222- 8200; +963 11-222-7910; Fax: +963 11-222-8412 Name Identifying Reasons Date of information listing
31. Popular Credit Dar Al Muhanisen State-owned bank. Provides 23.01.2012 Bank Building, 6th Floor, financial support to the regime. Maysaloun Street, Damascus, Syria; Tel: +963 11-222-7604; +963 11-221-8376; Fax: +963 11-221-0124
32. Saving Bank Syria-Damascus – State-owned bank. Provides 23.01.2012 Merjah – Al-Furat St. financial support to the regime. P.O. Box: 5467; Fax: 224 4909; 245 3471; Tel: 222 8403; e-mail: [email protected], [email protected]
33. Agricultural Agricultural State-owned bank. Provides 23.01.2012 Cooperative Bank Cooperative Bank financial support to the regime. Building, Damascus Tajhez, P.O. Box 4325, Damascus, Syria; Tel: +963 11-221-3462; +963 11-222-1393; Fax: +963 11-224-1261; Website: www.agrobank.org Name Identifying Reasons Date of information listing
34. Syrian Lebanese Syrian Lebanese Subsidiary of the Commercial 23.01.2012 Commercial Bank Commercial Bank Bank of Syria already listed. Building, 6th Floor, Provides financial support to Makdessi Street, the regime. Hamra, P.O. Box 11-8701, Beirut, Lebanon; Tel: +961 1-741666; Fax: +961 1-738228; +961 1-753215; +961 1-736629; Website: www.slcb.com.lb
35. Deir ez-Zur Dar Al Saadi Building Joint venture of GPC. Provides 23.01.2012 Petroleum 1st, 5th, and 6th Floor financial support to the regime. Company Zillat Street Mazza Area P.O. Box 9120 Damascus, Syria; Tel: +963 11-662-1175; +963 11-662-1400; Fax: +963 11-662-1848
36. Ebla Petroleum Head Office Mazzeh Joint venture of GPC. Provides 23.01.2012 Company Villat Ghabia Dar Es financial support to the regime. Saada 16, P.O. Box 9120, Damascus, Syria; Tel: +963 116691100
37. Dijla Petroleum Building No. 653 – Joint venture of GPC. Provides 23.01.2012 Company 1st Floor, Daraa financial support to the regime. Highway, P.O. Box 81, Damascus, Syria Name Identifying Reasons Date of information listing
38. Central Bank of Syria, Damascus, Providing financial support to 27.02.2012 Syria Sabah Bahrat Square the regime. Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254
39. Syrian Petroleum Address: Dummar State-owned oil company. 23.03.2012 company Province, Expansion Provides financial support to Square, Island 19- the Syrian regime. Building 32 P.O. BOX: 2849 or 3378; Phone: 00963-11-3137935 or 3137913; Fax: 00963-11-3137979 or 3137977; E-mail: [email protected] or [email protected]; Websites: www.spc.com.sy www.spc-sy.com
40. Mahrukat Headquarters: State-owned oil company. 23.03.2012 Company (The Damascus – Al Adawi Provides financial support to Syrian Company st., Petroleum the Syrian regime. for the Storage building; and Distribution Fax: of Petroleum 00963-11/4445796; Products) Phone: 00963-11/44451348 – 4451349; E-mail: [email protected]; Website: http://www. mahrukat.gov.sy/ indexeng.php Name Identifying Reasons Date of information listing
41. General Salhieh Street 616, Provides financial support to 15.05.2012 Organisation of Damascus, Syria the Syrian regime. The General Tobacco Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.
42. Ministry of Address: Umayyad Syrian government branch 26.06.2012 Defence Square, Damascus; directly involved in repression. Telephone: +963-11-7770700
43. Ministry of Address: Merjeh Syrian government branch 26.06.2012 Interior Square, Damascus; directly involved in repression. Telephone: +963-11-2219400; +963-11-2219401; +963-11-2220220; +963-11-2210404
44. Syrian National Syrian government branch and 26.06.2012 Security Bureau element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators. Name Identifying Reasons Date of information listing
45. Syria Location: Syria SIIB has acted as a front for 26.06.2012 International International Islamic the Commercial Bank of Syria, Islamic Bank Bank Building, Main which has allowed that bank to (SIIB) (a.k.a.: Highway Road, Al circumvent sanctions imposed Syrian Mazzeh Area, P.O. on it by the EU. From 2011 International Box 35494, to 2012, SIIB surreptitiously Islamic Bank; Damascus, Syria; facilitated financing worth a.k.a. SIIB) Alt. Location: P.O. almost $150 million on behalf Box 35494, Mezza'h of the Commercial Bank of Vellat Sharqia'h, Syria. Financial arrangements beside the Consulate that were purportedly made by of Saudi Arabia, SIIB were actually made by the Damascus, Syria Commercial Bank of Syria. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already designated by the EU. In these ways, SIIB has contributed to providing financial support to the Syrian regime. Name Identifying Reasons Date of information listing
46. General Address: Al State-run agency subordinate 26.06.2012 Organisation of Oumaween Square, to Syria's Ministry of Radio and TV P.O. Box 250, Information and as such (a.k.a. Syrian Damascus, Syria; supports and promotes its Directorate Telephone information policy. It is General of Radio (963 11) 223 4930 responsible for operating & Television Est; Syria's state-owned television a.k.a. General channels, two terrestrial and Radio and one satellite, as well as Television government radio stations. The Corporation; GORT has incited violence a.k.a. Radio and against the civilian population Television in Syria, serving as a Corporation; propaganda instrument for the a.k.a. GORT) Assad regime and spreading disinformation.
47. Syrian Company Banias Industrial Syrian state owned oil 26.06.2012 for Oil Transport Area, Latakia company. Provides financial (a.k.a. Syrian Entrance Way, P.O. support to the regime. Crude Oil Box 13, Banias, Syria; Transportation Website Company; a.k.a. www.scot-syria.com; 'SCOT'; a.k.a. E-mail: 'SCOTRACO') [email protected] Name Identifying Reasons Date of information listing
48. Drex Incorporation date: Drex Technologies is wholly 24.07.2012 Technologies 4 July 2000; owned by Rami Makhlouf, S.A. Incorporation number: who is listed under EU 394678; sanctions for providing Director: Rami financial support to the Syrian Makhlouf; regime. Rami Makhlouf uses Registered agent: Drex Technologies to facilitate Mossack Fonseca & and manage his international Co (BVI) Ltd financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.
49. Cotton Marketing Address: Bab Al-Faraj State-owned company. 24.07.2012 Organisation P.O. Box 729, Provides financial support to Aleppo; Tel.: the Syrian regime. +96321 2239495/6/7/ 8; [email protected], www.cmo.gov.sy
50. Syrian Arab Al-Mohafazeh Square, Public company controlled by 24.07.2012 Airlines (a.k.a. P.O. Box 417, the regime. Provides financial SAA, a.k.a. Damascus, Syria; support for the regime. Syrian Air) Tel: +963112240774 Name Identifying Reasons Date of information listing
51. Drex Registered in The beneficial owner of Drex 17.08.2012 Technologies Luxembourg under Technologies Holding S.A. is Holding S.A. number B77616, Rami Makhlouf, who is listed formerly established under EU sanctions for at the following providing financial support to address: 17, rue the Syrian regime. Beaumont L-1219 Luxembourg
52. Megatrade Address: Aleppo Acts as a proxy for the 16.10.2012 Street, P.O. Box 5966, Scientific Studies and Research Damascus, Syria; Centre (SSRC), which is listed. Fax : 963114471081 Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.
53. Expert Partners Address: Rukn Addin, Acts as a proxy for the 16.10.2012 Saladin Street, Scientific Studies and Research Building 5, Centre (SSRC), which is listed. PO Box: 7006, Involved in trade in dual use Damascus, Syria goods prohibited by EU sanctions for the Syrian government.