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 listing information
Date of birth: President of the 23.05.2011 (ب شار) Bashar .1 September Republic; person 11 (األ سد) Al-Assad 1965; authorising and Place of birth: supervising the Damascus; crackdown on diplomatic demonstrators. passport No D1903
Date of birth: Commander of the 09.05.2011 (ماهر) Maher .2 (a.k.a. Mahir) 8 December 1967; Army's 4th ,diplomatic Armoured Division (األ سد) Al-Assad passport No 4138 member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.
3. Ali ( ) Date of birth: Director of the 09.05.2011 Mamluk ( ) 19 February 1946; National Security (a.k.a. Mamlouk) Place of birth: Bureau. Former Head Damascus; of Syrian Diplomatic passport Intelligence Directorate No 983 (GID) involved in violence against demonstrators
Former Head of the 09.05.2011 (عاطف) Atej .4 (a.k.a. Atef, Atif) Political Security ;Directorate in Dara'a (ن ج يب) Najib (a.k.a. Najeeb) cousin of President Bashar Al-Assad; involved in violence against demonstrators. Name Identifying Reasons Date of listing information
Date of birth: Colonel and Head of 09.05.2011 (حاف ظ) Hafiz .5 April 1971; Unit in General 2 مخ لوف ) Makhluf )(a.k.a. Hafez Place of birth: Intelligence Makhlouf) Damascus; Directorate, diplomatic Damascus Branch; passport No 2246 cousin of President Bashar Al-Assad; close to Maher Al- Assad; involved in violence against demonstrators.
6. Muhammad ( ) Date of birth: Head of General 09.05.2011 Dib ( ) Zaytun 20 May 1951; Security Directorate; ( ) Place of birth: involved in violence (a.k.a. Mohammed Damascus; against demonstrators. Dib Zeitoun; Diplomatic passport a.k.a. Mohamed No D000001300 Dib Zeitun) Head of Political 09.05.2011 (أمجد) Amjad .7 Al-Abbas Security in Banyas, involved in violence (ل ع باس) against demonstrators in Baida.
Date of birth: Syrian businessman; 09.05.2011 (رامي) Rami .8 Makhlouf 10 July 1969; cousin of President ,Place of birth: Bashar Al-Assad (مخ لوف) Damascus; controls the passport No investment funds Al 454224 Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.
9. Abd Al-Fatah Born: 1953; Head of Syrian 09.05.2011 Place of birth: Military Intelligence (ع بد ال ف تاح) Qudsiyah Hama; (SMI); involved in diplomatic violence against the ( س يةق د) passport No civilian population. D0005788 Name Identifying Reasons Date of listing information
Head of Syrian Air 09.05.2011 (جم يل) Jamil .10 (a.k.a. Jameel) Force Intelligence; involved in violence (ح سن) Hassan against the civilian population.
Date of birth: Involved in violence 09.05.2011 (م نذر) Munzir .13 March 1961; against the civilian 1 (األ سد) Al-Assad Place of birth: population as part of Latakia; the Shabiha militia. passports No 86449 and No 842781
14.
Born: 20 July Head of Syrian 23.05.2011 (ه شام) Hisham .15 place of National Security ;1941 إخ ت يار, ) Ikhtiyar birth Damascus Bureau; involved in اإلخ ت يار, a.k.a. violence against the) (ب خ ت يار Al Ikhtiyar, civilian population. Bikhtiyar, Bikhtyar, He is reported to Bekhtyar, have died because of Bikhtiar, the bombing of 18 Bekhtyar) July, 2012 Name Identifying Reasons Date of listing information
16. Faruq ( ) Date of birth: 10 Vice-President of 23.05.2011 (a.k.a. Farouq, December 1938 Syria; involved in Farouk) Al Shar' violence against the ( ) civilian population. (a.k.a. Al Char', Al Shara', Al Shara) 17. Muhammad Date of birth: Deputy Vice- 23.05.2011 Nasif 10 April 1937 (or President of Syria for (محمد) a.k.a. 20 May 1937); National Security) (ن ا ص يف) Naseef, Nassif, Place of birth: Affairs; involved in Nasseef) Hama; violence against the Khayrbik diplomatic civilian population. passport No (ب كخ ير ,ب كخ ير) 0002250 Date of birth: 20 Prominent Syrian 18. Mohammed 27.1.2015 ( ) May 1966. businessman, owner of Hamcho Passport No Hamcho International, ( ) 002954347 close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad. Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali. Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime. a.k.a. Date of birth: Brother of Rami 23.05.2011) (إي اد ) Iyad .19 Eyad) Makhlouf 21 January 1973; Makhlouf and GID Place of birth: Officer involved in (مخ لوف) Damascus; violence against the passport No civilian population. N001820740
Presidential Advisor 23.05.2011 (ب سام) Bassam .20 Al Hassan for Strategic Affairs; a.k.a. Al involved in violence) (ال ح سن) Hasan) against the civilian Name Identifying Reasons Date of listing information population.
21. Dawud Rajiha Chief of Staff of the 23.05.2011 Armed Forces responsible for the military involvement in violence against peaceful protesters.
Died in the 18 July 2012 bombing Name Identifying Reasons Date of listing information
Date of birth: President of Syriatel, 23.05.2011 (إي هاب) Ihab .22 (a.k.a. Ehab, 21 January 1973; which transfers 50 % Iehab) Makhlouf Place of birth: of its profits to the Damascus; Syrian government (مخ لوف ) passport No by way of its N002848852 licencing contract.
Born: 1951 or Head of presidential 23.06.2011 ال همة ) Zoulhima .23 a.k.a. Zu al- 1946 or 1956; security; involved in) (ذو Himma) Chaliche Place of birth: violence against a.k.a., Kerdaha demonstrators; first) ( شال يش) Shalish, cousin of President Shaleesh) (a.k.a. Bashar Al-Assad. Dhu al-Himma Shalish)
Director of Military 23.06.2011 (ري اض) Riyad .24 Chaliche Housing ;a.k.a. Establishment) ( شال يش) Shalish, provides funding to Shaleesh) (a.k.a. the regime; first Riyad Shalish) cousin of President Bashar Al-Assad.
25. Brigadier Date of birth: General Commander 23.06.2011 Commander 1 September 1957; of Iranian Mohammad Place of birth: Revolutionary Guard a.k.a. Yazd, Iran Corps, involved in) (محمد) Mohamed, providing equipment Muhammad, and support to help Mohammed)Ali the Syrian regime Jafari suppress protests in (ع لي) .a.k.a. Syria) (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 listing information
26. Major General Commander of 23.06.2011 Iranian (ق ا سم) Qasem Soleimani Revolutionary Guard ,a.k.a. Corps, IRGC - Qods) ( س ل يمان ي) Qasim involved in providing Soleimany) equipment and support to help the Syrian regime suppress protests in Syria.
27. Hossein Taeb Born: 1963;Place Deputy Commander 23.06.2011 (a.k.a. Taeb, of birth: Tehran, for Intelligence of Hassan; a.k.a. Iran Iranian Taeb, Hosein; Revolutionary Guard a.k.a. Taeb, Corps, involved in Hossein; a.k.a. providing equipment Taeb, Hussayn; and support to help a.k.a. the Syrian regime Hojjatoleslam suppress protests in Hossein Ta'eb) Syria. Prominent Syrian 28. Khalid 27.01.2015 ( ) (a.k.a. businessman, close to Khaled) Qaddur Maher al-Assad, a key ( ) (a.k.a. figure of the Syrian regime. Qadour, Qaddour, Khalid Qaddur benefits Kaddour) from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime. Al- Business associate of 23.06.2011 (رئ يف) Ra'if .29 Quwatly Maher Al-Assad and a.k.a. responsible for) (ال قوت لي ) Ri'af Al-Quwatli managing some of a.k.a. Raeef Al- his business interests; Kouatly) provides funding to the regime.
30. Mohammad Head of Syrian 01.08.2011 a.k.a. Military Intelligence) (محمد) Muhammad, in the town of Hama, Mohamed, involved in the Mohammed) crackdown on .demonstrators (م ف لح) Mufleh (a.k.a. Muflih) Name Identifying Reasons Date of listing information
31. Major General Head of the 01.08.2011 Department for (ت وف يق) Tawfiq (a.k.a. Tawfik) Internal Security of the General (ي ون س) Younes (a.k.a. Yunes) Intelligence Directorate; involved in violence against the civilian population.
32. Mr Mohammed Date of birth: Close associate and 01.08.2011 Makhlouf 19.10.1932; maternal uncle of (محمد) a.k.a. Place of birth: Bashar and Mahir) (مخ لوف) Abu Rami) Latakia, Syria al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf. Ayman Prominent Syrian 33. Place of birth: businessman, close to 27.01.2015 ( ) Latakia Jabir key figures of the ( ) (a.k.a. Syrian regime such as Maher al-Assad and Aiman Jaber) Rami Makhlouf. He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh. Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime. Al- Assistant to Maher 23.08.2011 (هاي ل) Hayel .34 Al-Assad, Head of (األ سد) Assad the military police unit of the army's 4th Division, involved in repression.
Al- Director of the 23.08.2011 (ع لي) Ali .35 supplies office of the (ال س ل يم) Salim (a.k.a. Al- Syrian Ministry of Saleem) Defence, entry point for all arms Name Identifying Reasons Date of listing information acquisitions by the Syrian army. Name Identifying Reasons Date of listing information
Al- Previously head of Very close to key 23.08.2011 (ن زار) Nizar .36 .the 'Nizar Oilfield government officials (األ س عد) Assad (a.k.a. Al-Assaad, Supplies' company Financing Shabiha in Al-Assad, Al- the region of Latakia. Asaad)
37. Brigadier- Former Head of Syrian 23.08.2011 General Rafiq Military ( ) Intelligence (SMI) (a.k.a. Rafeeq) Branch 293 (Internal Shahadah ( ) Affairs) in Damascus. Directly involved in (a.k.a. Shahada, repression and violence Shahade, against the civilian Shahadeh, population in Chahada, Damascus. Advisor to Chahade, President Bashar Al- Chahadeh, Assad for strategic Chahada) questions and military intelligence.
38. Brigadier- Branch Chief for 23.08.2011 General Jamea Syrian Military Jamea Intelligence (SMI) in (جامع) .a.k.a. Jami Dayr az-Zor)(جامع) Jami, Jame’, Directly involved in Jami’ ) repression and violence against the civilian population in Dayr az-Zor and Alboukamal.
39. Hassan Bin-Ali Born: 1935; Deputy Vice 23.08.2011 Al-Turkmani Place of birth: Minister, former Aleppo Minister for Defence, Special Envoy of President Bashar Al-Assad.
He is reported to have died in the bombing of 18 July, 2012. Name Identifying Reasons Date of listing information
40. Muhammad Assistant Regional 23.08.2011 a.k.a. Secretary of Ba'ath) (محمد) Mohammad, Arab Socialist Party Muhammad, since 2005, 2000- Mohammed) Said 2005 Director for the a.k.a. national security of) ( س ع يد) Sa’id, Sa’eed, the regional Ba'ath Saeed) party. Former Bukhaytan Governor of Hama Close .(2000-1998) (ب خ ي تان ) associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision- maker in the regime on repression of civilian population.
Douba Responsible for 23.08.2011 (ع لي) Ali .41 killings in Hama in (دوب ا) 1980, has been called back to Damascus as special advisor to President Bashar Al- Assad.
42. Brigadier- Idlib Syrian Military 23.08.2011 General Nawful Intelligence (SMI) ( ) Branch Chief. Directly involved in repression (a.k.a. Nawfal, and violence against Nofal) Al-Husayn the civilian population ( ) (a.k.a. in Idlib province. Al-Hussain, Al- Hussein) 43. Brigadier Husam Presidential Adviser 23.08.2011 .Sukkar on Security Affairs (ح سام) Presidential Adviser ( س كر) for security agencies' repression and violence against the civilian population. Name Identifying Reasons Date of listing information
44. Brigadier- Branch Chief for 23.08.2011 General Syrian Military Muhammed Intelligence (SMI) in ( ) Homs. Directly (a.k.a. Muhamad) involved in repression and violence against Zamrini ( ) the civilian population (a.k.a. Zamreni) in Homs.
45. Lieutenant- Born 1951 Deputy Chief of 23.08.2011 General Munir General Staff, a.k.a. Operations and) (م ن ير) Mounir, Training for Syrian Mouneer, Monir, Army. Directly Moneer, Muneer) involved in repression and ( أدن وف) Adanov (a.k.a. Adnuf, violence against the Adanof) civilian population in Syria.
46. Brigadier- Head of General 23.08.2011 General Ghassan Intelligence (Khalil Directorate's (GID (غ سان) .a.k.a. Information Branch) (خ ل يل) Khaleel) Directly involved in repression and violence against the civilian population in Syria.
47. Mohammed Place of birth: Shabiha militia. 23.08.2011 a.k.a. Latakia Associate of Maher) (محمد) Mohammad, Al-Assad for the Muhammad, Shabiha militia. Mohamed) Jabir Directly involved in a.k.a. repression and) (جاب ر) Jaber) violence against the civilian population and coordination of Shabiha militia groups.
48. Samir ( ) Samir Hassan is a 27.09.2014 Hassan ( ) prominent businessman, close to key figures of the Syrian regime, such as Rami Makhlouf and Issam Anbouba; since March 2014, he has held the position of Name Identifying Reasons Date of listing information Vice Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Additionally, he supports the regime's war effort with cash donations. Accordingly, Samir Hassan is associated with persons benefitting from or supporting the regime and provides support to and benefits from the Syrian regime. Name Identifying Reasons Date of listing information
Son of Ahmad President of Aleppo 02.09.2011 (ف ارس) Fares .49 .Chehabi; Chamber of Industry ( شهاب ي ) Chehabi (a.k.a. Fares Date of birth: Vice-chairman of Shihabi; Fares 7 May 1972 Cham Holding. Chihabi) Provides economic support to the Syrian regime. Date of birth: 2 June 50. Prominent Tarif ( ) 1951; 21.10.2014 businessman benefiting Akhras Place of birth: from and supporting Homs, Syria; the regime. Founder of ( , ) Syrian passport nr. the Akhras Group (a.k.a. Al Akhras) 0000092405 (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders). Name Identifying Reasons Date of listing information
President of Providing financial 02.09.2011 (ع صام) Issam .51 Anbouba Anbouba for support for the Agricultural repressive apparatus (أن بوب ا) Industries Co.; and the paramilitary Born: 1952; groups exerting Place of birth: violence against the Homs, Syria civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.
53. Adib ( ) Born: 15 May 1955 Adib Mayaleh is 15.05.2012 Mayaleh ( ) Place of birth: responsible for (a.k.a. Bassir providing economic André Mayard) and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.
54. Major General Commander Special 14.11.2011 Forces. Responsible (جم عة) Jumah Al-Ahmad for the use of a.k.a. Al- violence against) (األحمد) Ahmed) protestors across Syria. Name Identifying Reasons Date of listing information
55. Colonel Lu'ai Head of Syrian 14.11.2011 ( ) Military Intelligence, (a.k.a. Louay, Dara'a Branch. Responsible for the Loai) al-Ali violence against ( ) protesters in Dara'a.
56. Lt. General Ali Deputy Chief of 14.11.2011 Abdullah General Staff (ع لي) a.k.a. (Personnel and) (ع بد هللا) Abdallah) Ayyub Manpower). Responsible for the (أي وب) use of violence against protestors across Syria.
57. Lt. General Jasim Chief of General 14.11.2011 a.k.a. staff. Responsible for) (جا سم) Jasem, Jassim, the use of violence Jassem) al-Furayj against protestors .a.k.a. across Syria) (ال فري ج) Al-Freij)
58. General Aous Born: 1958 Head of Battalion in 14.11.2011 Aws) the Republican) (أوس ) Guard. Close to (أ صالن) Aslan Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.
59. General Ghassan General in command 14.11.2011 Belal of the 4th Division (غ سان) .reserve bureau (ب الل) Adviser to Maher al- Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria. Name Identifying Reasons Date of listing information
60. Abdullah Head of Berri family 14.11.2011 a.k.a. militia. In charge of) (ع بد هللا) Abdallah) Berri pro-government militia involved in (ب ري) the crackdown on the civilian population in Aleppo.
Member of Syrian 14.11.2011 (جورج) George .61 .electronic army ( شاوي) Chaoui Involved in the violent crackdown and call for violence against the civilian population across Syria.
62. Major General Deputy Head of 14.11.2011 General Intelligence (ي رزه) Zuhair (a.k.a. Zouheir, Directorate. Zuheir, Zouhair) Responsible for the use of violence (حمد) Hamad across Syria and for intimidation and torture of protestors.
Born on or around Civilian - Head of 14.11.2011 (عمار) Amar .63 (a.k.a. Ammar) 3 April 1973; Syrian electronic place of birth army (territorial (إ سماع يل) Ismael (a.k.a. Ismail) Damascus army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.
Member of Syrian 14.11.2011 (مجاهد) Mujahed .64 .electronic army (إ سماع يل) Ismail (a.k.a. Ismael) Involved in the violent crackdown and call for violence against the civilian population across Syria. Name Identifying Reasons Date of listing information
65. Major General Deputy Director of 14.11.2011 General Intelligence (ن زي ه) Nazih Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.
Batallion 14.11.2011 (ك فاح) Kifah .66 Commander in the (م لحم) Moulhem (a.k.a. Moulhim, 4th Division. Mulhem, Responsible for the Mulhim) crackdown on the civilian population in Deir el-Zor.
67. Major General Commander 18th 14.11.2011 .Armoured Division (وج يه) Wajih (a.k.a. Wajeeh) Responsible for the violence against (محمود) Mahmud protestors in Homs. Name Identifying Reasons Date of listing information
69. Lt. General Talal Deputy Chief of 14.11.2011 Mustafa General Staff (طالل) Tlass (Logistics and (م صط فى) .(supplies (طالس) Responsible for the use of violence against protestors across Syria.
70. Major General Deputy head Syrian 14.11.2011 Air Force (ف ؤاد) Fu'ad .Intelligence (طوي ل) Tawil Responsible for the use of violence across Syria and intimidation and torture of protestors. Bushra 71. Date of birth: Sister of Bashar Al- 23.03.2012 ( ) Al-Assad 24.10.1960 Assad and widow of ( ) (a.k.a. Asif Shawkat, Bushra Shawkat) Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al- Assad, she benefits from and is associated with the Syrian regime.
Al- Date of birth: Wife of Bashar Al- 23.03.2012 (أ سماء) Asma .72 Assad. Given the ;11.08.1975 (األ سد) Assad (a.k.a. Asma Place of birth: close personal Fawaz Al London, UK; relationship and Akhras) Passport intrinsic financial nr. 707512830, relationship to the expires Syrian President, 22.09.2020; Bashar Al-Assad, she Maiden name: Al benefits from and is Akhras associated with the Syrian regime. Name Identifying Reasons Date of listing information
Al- Date of birth: Spouse of Maher Al- 23.03.2012 (م نال) Manal .73 Assad, and as such ;02.02.1970 (األ سد) Assad (a.k.a. Manal Al Place of Birth: benefiting from and Ahmad) Damascus; closely associated Passport number with the regime. (Syrian): 0000000914; Maiden name: Al Jadaan
Born: 1934; Mother of President 23.03.2012 (أن ي سة) Anisa .74 (a.k.a. Anissa, Maiden name: Al-Assad. Given the Aneesa, Aneessa) Makhlouf close personal relationship and (األ سد) Al-Assad (a.k.a. Anisah Al- intrinsic financial Assad) relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.
75. Lt. General Fahid Chief of Staff. 01.12.2011 a.k.a. Military official) (ف هد) Fahd) Al-Jassim involved in the .violence in Homs (ال جا سم)
76. Major General Deputy Chief of 01.12.2011 Staff. Military (إب راه يم) Ibrahim Al-Hassan official involved in a.k.a. the violence in) (ال ح سن) Al-Hasan) Homs.
77. Brigadier Khalil 14th Division. 01.12.2011 a.k.a. Military official) (خ ل يل) Khaleel) involved in the Zghraybih violence in Homs. زغري به, ) .a.k.a) (زغري بة Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Name Identifying Reasons Date of listing information Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)
78. Brigadier Ali 103rd Brigade of the 01.12.2011 Barakat Republican Guard (ع لي) Division. Military (ب رك ات) official involved in the violence in Homs. Name Identifying Reasons Date of listing information
79. Brigadier Talal 103rd Brigade of the 01.12.2011 Makhluf Republican Guard (طالل) a.k.a. Division. Military) (مخ لوف) Makhlouf) official involved in the violence in Homs.
80. Brigadier Nazih Head of Syrian 01.12.2011 ( ) Military Intelligence, (a.k.a. Nazeeh) Damascus Hassun ( ) Countryside/Rif (a.k.a. Hassoun) Dimashq Branch, former Syrian Air Force Intelligence. Military official involved in the violence in Homs.
81. Captain Maan Presidential Guard. 01.12.2011 a.k.a. Military official) (معن) Ma’an ) Jdiid involved in the .a.k.a. violence in Homs) (جدي د) Jdid, Jedid, Jedeed, Jadeed, Jdeed)
82. Mohammad Political Security 01.12.2011 a.k.a. Division. Military) (محمد) Mohamed, official involved in Muhammad, the violence in Mohammed) Al- Homs. (ال ش عار) Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al- Cha'ar)
Political Security 01.12.2011 (خال د) Khald .83 (a.k.a. Khaled) Division. Military Al-Taweel official involved in a.k.a. the violence in) (ال طوي ل) Al-Tawil) Homs.
Political Security 01.12.2011 (غ ياث) Ghiath .84 Division. Military (ف ياض ) Fayad (a.k.a. Fayyad) official involved in the violence in Homs.
85. Brigadier General Commander of Ordered troops to 23.01.2012 154th Regiment shoot at protestors in (جودت) Jawdat Name Identifying Reasons Date of listing information and around (إب راه يم) Ibrahim Damascus, including ( صاف ي) Safi Mo'adamiyeh, Douma, Abasiyeh, Duma. Name Identifying Reasons Date of listing information
86. Major General Commander in 4th Ordered troops to 23.01.2012 Muhammad Division shoot at protestors in a.k.a. and around) (محمد) Mohammad, Damascus, including Muhammad, Mo'adamiyeh, Mohammed) Ali Douma, Abasiyeh, .Durgham Duma (ع لي)
87. Major General Commander of Ordered troops to 23.01.2012 Ramadan 35th Special shoot protestors in .Forces Regiment Baniyas and Deraa (رم ضان) (محمود) Mahmoud Ramadan (رم ضان)
88. Brigadier General Commander of Ordered troops to 23.01.2012 132nd Brigade shoot at protestors in (أحمد) Ahmed (a.k.a. Ahmad) Deraa, including the use of machine guns (ي و سف) Yousef (a.k.a. Youssef) and anti-aircraft .guns (جراد) Jarad (a.k.a. Jarrad)
89. Major General Commander of the Gave orders to troops 23.01.2012 3rd Division to shoot protestors in (ن ع يم) Naim (a.k.a. Naaeem, Douma. Naeem, Na'eem, Naaim, Na'im) (جا سم) Jasem Suleiman ( س ل يمان)
90. Brigadier General Commander of Gave orders to troops 23.01.2012 65th Brigade to shoot protestors in (جهاد) Jihad .Douma (محمد) Mohamed (a.k.a Mohammad, Muhammad, Mohammed) ( س لطان) Sultan
91. Major General Commander of the Gave orders to troops 23.01.2012 military to shoot protestors in (ف ؤاد) Fo'ad (a.k.a. Fouad, operations in Idlib Idlib at the beginning Fu’ad) of September 2011. (حمودة) Hamoudeh (a.k.a. Hammoudeh, Hammoude, Name Identifying Reasons Date of listing information Hammouda, Hammoudah)
92. Major General Special Forces Gave the soldiers 23.01.2012 Commander orders to pick up the (ب در ) Bader bodies and hand (عاق ل) Aqel them over to the mukhabarat and responsible for the violence in Bukamal. Name Identifying Reasons Date of listing information
93. Brigadier General Commander from Commander of 23.01.2012 the 45th Regiment military operations in (غ سان) Ghassan Homs, Baniyas and (ع ف يف) Afif (a.k.a. Afeef) Idlib.
94. Brigadier General Commander from Commander of 23.01.2012 the 45th Regiment military operations in (محمد) Mohamed (a.k.a. Homs. Gave orders Mohammad, to shoot protestors in Muhammad, Homs. Mohammed) (معروف) Maaruf (a.k.a. Maarouf, Ma'ruf)
95. Brigadier General Commander of the Gave orders to troops 23.01.2012 134th Brigade to shoot at houses (ي و سف) Yousef and people on roofs (إ سماع يل) Ismail (a.k.a. Ismael) during a funeral in Talbiseh for protesters killed the previous day.
96. Brigadier General Commander of the Gave orders to troops 23.01.2012 555th Regiment to shoot at protestors (جمال) Jamal .in Mo'adamiyeh (ي ون س) Yunes (a.k.a. Younes)
97. Brigadier General Gave orders to troops 23.01.2012 to shoot at protestors (مح سن) Mohsin Makhlouf in Al-Herak. (مخ لوف)
98. Brigadier General Gave orders to troops 23.01.2012 Dawwa to shoot protestors in (ع لي) Ali Al-Herak.
99. Brigadier General Commander of the Gave orders to troops 23.01.2012 106th Brigade, to beat the protesters (محمد) Mohamed (a.k.a. Presidential Guard with sticks and then Mohammad, arrest them. Muhammad, Responsible for Mohammed) repression of peaceful protestors in (خ ضور) Khaddor (a.k.a. Khaddour, Douma. Khaddur, Khadour, Khudour) Name Identifying Reasons Date of listing information
100. Major General Commander of 5th Gave orders to troops 23.01.2012 Division to shoot at the ( سه يل) Suheil (a.k.a. Suhail) protesters in Deraa .Governorate ( س لمان) Salman (ح سن) Hassan
Head of Suwayda As Head of the 23.01.2012 (وف يق) Wafiq .101 (a.k.a. Wafeeq) Regional Branch Suwayda branch of Department of the Department for) (ن ا صر) Nasser Military Military Intelligence, Intelligence) responsible for arbitrary detention and torture of detainees in Suwayda.
Head of Deraa As Head of the Deraa 23.01.2012 (أحمد) Ahmed .102 (a.k.a. Ahmad) Regional Branch Regional Branch of a.k.a. (General Security the General Security) (دي ب) Dibe Dib, Deeb) Directorate) Directorate, responsible for arbitrary detention and torture of detainees in Deraa.
103. Makhmoud Head of As Head of the 23.01.2012 a.k.a. Investigative Investigative Branch) (محمود) Mahmoud) al- Branch (Political of the Political ,Security Security Directorate (ال خط يب) Khattib (a.k.a. Al-Khatib, Directorate) responsible for Al-Khateeb) detention and torture of detainees.
Head of As Head of the 23.01.2012 (محمد) Mohamed .104 (a.k.a. Operations Branch Operations Branch of Mohammad, (Political Security the Political Security Muhammad, Directorate) Directorate, Mohammed) responsible for detention and torture (ح كمت) Heikmat (a.k.a. Hikmat, of detainees. Hekmat) Ibrahim (إب راه يم) Name Identifying Reasons Date of listing information
Head of Deraa As Head of the Deraa 23.01.2012 (ن ا صر) Nasser .105 (a.k.a. Naser) Al- Regional Branch Regional Branch of Political Security the Political Security) ( ال ع لي) Ali (a.k.a. Brigadier Directorate) Directorate, General Nasr al- responsible for Ali) detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).
Born: 1964; Prime Minister and 27.02.2012 (وائ ل) Dr. Wael .106 Al – Place of birth: former Minister of (ن ادر) Nader Daraa Province Health. As Prime (ال ح ل قي) Halqi (a.k.a. Al-Halki) Minister, shares responsibility for the regime's violent repression against the civilian population.
107. Mohammad Born: 1956; Minister of the 01.12.2011 Mohamed, Place of birth: Interior. As) (محمد) Muhammad, Aleppo Government Mohammed) Minister, shares responsibility for the (إب راه يم) Ibrahim regime's violent ال ش عار ) Al-Sha'ar ) (a.k.a. Al- repression against the Chaar, Al-Shaar) civilian population. (a.k.a. Mohammad Ibrahim Al-Chaar) Name Identifying Reasons Date of listing information
108. Dr. Mohammad Born: 1945; Former Minister of 01.12.2011 ( ) (a.k.a. Place of birth: Finance. As a former Mohamed, Damascus Government Minister Muhammad, shares responsibility Mohammed) Al- for the regime's Jleilati violent repression ( ) against the civilian population.
Date of birth: Minister of 23.03.2012 (عماد) Imad .109 Mohammad 1 August 1961; Electricity. As a.k.a. Place of Birth: Government) (محمد) Mohamed, near Damascus Minister, shares Muhammad, responsibility for the Mohammed) regime's violent Deeb Khamis repression against the .a.k.a.: civilian population) (خم يس) Imad Mohammad Dib Khamees)
Born: 1954; Vice Prime Minister 23.03.2012 (عمر) Omar .110 ,Place of Birth: for Services Affairs (إب راه يم) Ibrahim Ghalawanji Tartous Minister of Local Administration. As (غالون جي) Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Born: 1958; Minister of State. As 23.03.2012 (جوزي ف) Joseph .111 (a.k.a. Josef) Place of Birth: Government Damascus Minister, shares ( سوي د) Suwaid (a.k.a. Swaid) responsibility for the (a.k.a. Joseph regime's violent Jergi Sweid, repression against the Joseph Jirgi civilian population. Sweid)
112. Eng Hussein Born: 1957; Minister of State. As 23.03.2012 a.k.a. Place of Birth: Government) (ح س ين) Hussain) Hama Minister, shares responsibility for the (محمود) Mahmoud regime's violent (ف رزات) Farzat (a.k.a.: Hussein repression against the Mahmud Farzat) civilian population. Name Identifying Reasons Date of listing information
113. Mansour Born: 1960; Minister for 27.02.2012 .Fadlallah Place of birth: Presidency Affairs(م ن صور) Sweida Province As Government ف ضل ) Minister, shares (عزام) Azzam( هللا (a.k.a.: Mansur responsibility for the Fadl Allah regime's violent Azzam) repression against the civilian population.
Born: 1964; Minister of 27.02.2012 (عماد) Dr. Emad .114 Abdul-Ghani Place of birth: Telecommunications Damascus and Technology. As (ع بد ال غ ني) Sabouni Government Minister, shares ( صاب ون ي) (a.k.a.: Imad responsibility for the Abdul Ghani Al regime's violent Sabuni) repression against the civilian population.
115. General Ali Born: 1939; Former Minister of 01.08.2011 Habib Place of birth: Defence. Associated (ع لي) a.k.a. Tartous with the Syrian) (ح ب يب) Habeeb) regime and the Syrian military, and (محمود) Mahmoud its violent repression against the civilian population.
116. Tayseer Born: 1943; Former Minister of 23.09.2011 Qala Place of birth: Justice. Associated (ت ي س ير) Awwad Damascus with the Syrian(ق ال) regime and its (عواد) violent repression against the civilian population.
Born: 1966; Former Minister of 23.09.2011 (عدن ان) Dr Adnan .117 .Place of birth: Information (ح سن) Hassan Tartous Associated with the (محمود) Mahmoud Syrian regime and its violent repression against the civilian population. Name Identifying Reasons Date of listing information
Born: 1944; Former Minister of 27.02.2012 ( س ف يان) Sufian .119 Place of birth: al- Oil and Mineral (عالو) Allaw Bukamal, Deir Resources. Ezzor Associated with the regime and its violent repression against the civilian population.
Born: 1955; Former Minister of 27.02.2012 (عدن ان) Dr Adnan .120 Place of birth: Industry. Associated ( سالخو) Slakho Damascus with the regime and its violent repression against the civilian population.
Born: 1964; Former Minister of 27.02.2012 ( صال ح) Dr. Saleh .121 Al-Rashed Place of birth: Education. Aleppo Province Associated with the (ال را شد) regime and its violent repression against the civilian population.
122. Dr. Fayssal Born: 1955; Former Minister of 27.02.2012 .a.k.a. Place of birth: Transport) ( ف ي صل) Faysal) Abbas Hama Province Associated with the regime and its (ع باس) violent repression against the civilian population.
Born: 1950; Former Minister of 23.03.2012 (غ ياث) Ghiath .123 Place of Birth: State. Associated (ل يجرعت) Jeraatli (Jer'atli, Jir'atli, Salamiya with the regime and Jiraatli) its violent repression against the civilian population.
Born: 1956; Former Minister of 23.03.2012 (ي و سف) Yousef .124 Suleiman Place of Birth: State. Associated Hasaka with the regime and ( س ل يمان) Al-Ahmad its violent repression a.k.a. Al- against the civilian) (األحمد) Ahmed) population. Name Identifying Reasons Date of listing information
Born: 1953; Former Minister of 23.03.2012 ح سان, ) Hassan .125 al-Sari Place of Birth: State. Associated (ح سن Hama with the regime and (ال ساري) its violent repression against the civilian population.
126. Bouthaina Born: 1953; Political and Media 26.06.2012 Shaaban Place of birth: Advisor to the (ب ث ي نة) a.k.a. Homs, Syria President since July) ( ش ع بان) Buthaina 2008 and as such Shaaban) associated with the violent crackdown on the population.
127. Brigadier General Head of Branch 215 24.07.2012 Damascus) of the) ( ش ف يق) Sha'afiq (a.k.a. Shafiq, army's intelligence Shafik) Masa service. Responsible a.k.a. for the torture of) (ما سا) Massa) detained opponents. Involved in repressive actions against civilians.
128. Brigadier General Head of Branch 291 24.07.2012 Damascus) of the) (ب رهان) Burhan army's intelligence (ق دور) Qadour (a.k.a. Qaddour, service. Responsible Qaddur) for the torture of opponents in custody.
129. Brigadier General Deputy Head of 24.07.2012 Branch 291 of the ( صالح) Salah army's intelligence (حمد) Hamad service. Responsible for the torture of opponents in custody. Name Identifying Reasons Date of listing information
130. Brigadier General Head of Branch 235, 24.07.2012 Muhammad a.k.a. "Palestine" or: (Damascus) of the) (محمد) Mohammed) army's intelligence service, which is at (خ لوف) Khallouf (a.k.a. Abou the centre of the Ezzat) army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.
131. Major General Deputy Head of 24.07.2012 Latakia Branch of (ري اض) Riad (a.k.a. Riyad) al- the army's .intelligence service (األحمد) Ahmed (a.k.a. Al- Responsible for the Ahmad) torture and murder of opponents in custody.
132. Brigadier General Head of the Bab 24.07.2012 Abdul- Salam Tuma (Damascus) Branch of the air ال سالم ع بد, ) Fajr force's intelligence (ع بدال سالم service. Responsible (محمود) Mahmoud for the torture of opponents in custody.
133. Brigadier General Head of the Homs 24.07.2012 al- Branch of the air (جودت) Jawdat force's intelligence (األحمد) Ahmed (a.k.a. Al- service. Responsible Ahmad) for the torture of opponents in custody.
134. Colonel Qusay Head of the Deraa 24.07.2012 Mihoub branch of the air (ق صي) force's intelligence (م يهوب) service (sent from Damascus to Deraa at the start of demonstrations there). Responsible Name Identifying Reasons Date of listing information for the torture of opponents in custody. Name Identifying Reasons Date of listing information
135. Colonel Suhail Head of the Latakia 24.07.2012 a.k.a. Branch of the air) ( سه يل) Suheil) Al- force's intelligence Abdullah service. Responsible a.k.a. for the torture of) (ال ع بد هللا) Al- Abdallah) opponents in custody.
136 Brigadier General Head of the Latakia 24.07.2012 branch of the (خ ضر) Khudr General Intelligence (خ ضر) Khudr Directorate. Responsible for the torture of opponents in custody.
137. Brigadier General Head of branch 285 24.07.2012 Ibrahim ( ) (Damascus) of the Ma'ala ( ) General Intelligence (a.k.a. Maala, Directorate (replaced Brig. Gen. Hussam Maale, Ma'la) Fendi at end 2011). Responsible for the torture of opponents in custody.
138. Brigadier General Head of branch 318 24.07.2012 Al- (Homs) of the (ف راس) Firas General Intelligence (ال حامد) Hamed (a.k.a. Al-Hamid) Directorate. Responsible for the torture of opponents in custody.
139. Brigadier General Since April 2012, 24.07.2012 head of the Homs (ح سام) Hussam (a.k.a. Husam, branch of the Housam, Political Security Houssam) Luqa Directorate .a.k.a. (succeeded Brig) (ل وق ا) Louqa, Louca, Gen. Nasr al-Ali). Louka, Luka) Responsible for the torture of opponents in custody.
140. Brigadier General Site manager of the 24.07.2012 Taha Latakia branch of the (طه) Taha Political Security (طه) Directorate. Responsible for the Name Identifying Reasons Date of listing information torture of opponents in custody Name Identifying Reasons Date of listing information
Police officer at Idlib 24.07.2012 (ب ا سل) Bassel .141 (a.k.a. Basel) central prison; has taken part directly in (ب الل) Bilal acts of torture of opponents held in Idlib central prison.
Police officer at Idlib 24.07.2012 (أحمد) Ahmad .142 (a.k.a. Ahmed) central prison; has taken part directly in (ك فان) Kafan acts of torture of opponents held in Idlib central prison.
Police officer at Idlib 24.07.2012 (ب سام) Bassam .143 al-Misri central prison; has taken part directly in (ال م صري) acts of torture of opponents held in Idlib central prison.
Born: 1957 Head of the foreign 24.07.2012 (أحمد) Ahmed .144 (a.k.a. Ahmad) branch of General al-Jarroucheh Intelligence (branch ,a.k.a. 279). As such) (ال جارو شة) Al-Jarousha, Al- responsible for Jarousheh, Al- General Intelligence Jaroucha, Al- arrangements in Jarouchah, Al- Syrian embassies. He Jaroucheh) participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad. Name Identifying Reasons Date of listing information
Date of birth: Member of the 24.07.2012 (م ي ش يل) Michel .145 Kassouha 1 February 1948 Syrian security a.k.a. services since the) (ك ا سوحة) Kasouha) (a.k.a. early 1970s, he is Ahmed Salem; involved in a.k.a. Ahmed combating Salem Hassan) opposition in France and Germany. Since March 2006, has been responsible for public 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 Ghassan Born: 1960; Place Responsible for the 24.07.2012 Jaoudat of origin: Drekish, missions branch of (غ سان) Ismail Tartous region the air force (جودت) ,a.k.a. intelligence service) (إ سماع يل) Ismael) which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the Name Identifying Reasons Date of listing information 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 listing information
147. General Amer Graduate of the 24.07.2012 al-Achi military school of (عامر) a.k.a. Aleppo, head of the) ( ال ع شي) Amis al Ashi; intelligence branch a.k.a. Ammar of the air force Aachi; a.k.a. intelligence service Amer Ashi) (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.
148. General Born: around Close to Maher 24.07.2012 Mohammed 1960. Al-Assad, younger a.k.a. brother of the) (محمد) Muhammad, President. Most of Mohamed, his career has been Mohammad) Ali spent in the Nasr Republican Guard. In (يلع) or: 2010 he joined the) (ن صر) Mohammed Ali internal branch (or Naser) branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.
149. General Issam Air Force Chief of 24.07.2012 .Hallaq Staff since 2010 (ع صام) Commands air (حالق) operations against opponents. Name Identifying Reasons Date of listing information
150. Ezzedine Born: middle of Retired general, 24.07.2012 Ismael the 1940s longstanding (عزال دي ن) a.k.a. (probably 1947); member of the) (إ سماع يل) Ismail) Place of birth: managerial staff of Bastir. Jableh the air force region intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.
Born: around 1962 For almost 20 years 24.07.2012 ( سم ير) Samir .151 (a.k.a. Sameer) he has been head of the office of ( جم عة) Joumaa (a.k.a. Jumaa, Mohammad Nassif Jum'a, Joum'a) Kheir Bek, one of the (a.k.a. Abou main security Sami) advisers of Bashar al-Assad (and officially deputy to the Vice- President, Farouk al-Sharaa). Samir Joumaa's closeness to Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the regime against its opponents.
152. Dr. Qadri ( ) Former Vice Prime 16.10.2012 (a.k.a. Kadri) Minister for Jamil ( ) (a.k.a. Economic Affairs, Jameel) former Minister of Domestic Trade and Name Identifying Reasons Date of listing information Consumer protection. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of listing information
Vice Prime Minister, 16.10.2012 (ول يد) Waleed .153 (a.k.a. Walid) Al Minister of Foreign Affairs and (مع لم) Mo'allem (a.k.a. Al Expatriates. As Moallem, Government Minister Muallem) shares responsibility for the regime's violent repression against the civilian population.
154. Major general Minister of Defence 16.10.2012 and military (ف هد) Fahd Al commander. As (جا سم) Jassem Government Minister (ال فري ج) Freij (a.k.a. Al-Furayj shares responsibility for the regime's violent repression against the civilian population.
155. Dr. Mohammad Minister of Religious 16.10.2012 a.k.a. Endowments. As) (محمد) Mohamed, Government Muhammad, Minister, shares Mohammed) responsibility for the Abdul-Sattar regime's violent repression against the (ع بد ال س تار) (a.k.a. Abd al- civilian population. Sattar) Al Sayed a.k.a. Al) (ال س يد) Sayyed)
156. Eng. Hala ( ) Former Minister of 16.10.2012 Mohammad Tourism. As a former ( ) (a.k.a. Government Minister Mohamed, shares responsibility Muhammad, for the regime's Mohammed) Al violent repression Nasser ( ) against the civilian population.
157. Eng. Bassam Minister of Water 16.10.2012 Hanna Resources. As (ب سام) Government Minister (ن اح) shares responsibility for the regime's violent repression against the civilian Name Identifying Reasons Date of listing information population. Name Identifying Reasons Date of listing information
158. Eng. Subhi Former Minister of 16.10.2012 ( ) Ahmad Agriculture and ( ) Al Agrarian Reform. As Abdallah ( ) a former Government (a.k.a. Al- Minister shares Abdullah) responsibility for the regime's violent repression against the civilian population.
159. Dr. Mohammad Former Minister of 16.10.2012 ( ) (a.k.a. Higher Education. Muhammad, As a former Mohamed, Government Minister Mohammed) shares responsibility Yahiya ( ) for the regime's (a.k.a. Yehya, violent repression Yahya, Yihya, against the civilian Yihia, Yahia) population. Moalla ( ) (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala)
160. Dr. Hazwan Al Minister of 16.10.2012 Wez (a.k.a. Al Education. As Wazz) Government Minister shares responsibility for the regime's violent repression against the civilian population.
161. Dr. Mohamad Former Minister of 16.10.2012 ( ) (a.k.a. Economy and Muhammad, Foreign Trade. As a Mohamed, former Government Mohammed, Minister shares Mohammad) responsibility for the Zafer ( ) regime's violent (a.k.a. Dhafer) repression against the Mohabak ( ) civilian population. (a.k.a. Mohabbak, Muhabak, Muhabbak)
162. Dr. Mahmoud Minister of 16.10.2012 Ibraheem Transport. As (محمود) a.k.a. Government Minister) (إب راه يم) Name Identifying Reasons Date of listing information Ibrahim) Sa'iid shares responsibility a.k.a. for the regime's) ( س ع يد) Said, Sa’eed, violent repression Saeed) against the civilian population. Name Identifying Reasons Date of listing information
163. Dr. Safwan Former Minister of 16.10.2012 ( ) Al Assaf Housing and Urban ( ) Development. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
164. Eng. Yasser ( Former Minister of 16.10.2012 ) (a.k.a. Yaser) Al Public Works. As a Siba'ii ( ) former Government (a.k.a. Al-Sibai, Minister shares Al-Siba'i, Al responsibility for the Sibaei) regime's violent repression against the civilian population.
165. Eng Sa'iid ( ) Former Minister of 16.10.2012 (a.k.a. Sa'id, Oil and Mineral Sa'eed, Saeed) Resources. As a Ma'thi ( ) former Government (a.k.a. Mu'zi, Minister shares Mu'dhi, Ma'dhi, responsibility for the Ma'zi, Maazi) regime's violent Hneidi ( ) repression against the civilian population.
166. Dr. Lubana Born 1955; place Minister of Culture. 16.10.2012 a.k.a. of birth Damascus As Government) (ان ةل ب) Lubanah) Minister shares Mushaweh responsibility for the a.k.a. regime's violent) (م شوح) Mshaweh, repression against the Mshawweh, civilian population. Mushawweh)
167. Dr. Jassem ( ) Born 1968 Former Minister of 16.10.2012 (a.k.a. Jasem) Labour and Social Mohammad Affairs. As a former ( ) (a.k.a. Government Minister Mohamed, shares responsibility Muhammad, for the regime's Mohammed) violent repression Zakaria ( ) against the civilian population. Name Identifying Reasons Date of listing information
Born 27 Minister of 16.10.2012 (عمران) Omran .168 Al September 1959; Information. As (عاهد) Ahed place of birth Government Minister (زع بيال) Zu'bi (a.k.a. Al Zoubi, Damascus shares responsibility Al Zo’bi, Al for the regime's Zou’bi) violent repression against the civilian population.
169. Dr. Adnan ( ) Former Minister of 16.10.2012 Abdo ( ) Industry. As a former (a.k.a. Abdou) Al Government Minister Sikhny ( ) shares responsibility (a.k.a. Al-Sikhni, for the regime's Al-Sekhny, Al- violent repression Sekhni) against the civilian population.
Minister of Justice. 16.10.2012 (ن جم) Najm .170 (a.k.a. Nejm) As Government Al Minister shares (حمد) Hamad responsibility for the (األحمد) Ahmad (a.k.a. Al- regime's violent Ahmed) repression against the civilian population.
171. Dr. Abdul- Salam Minister of Health. 16.10.2012 As Government ال سالم ع بد, ) Al Minister shares (ع بدال سالم responsibility for the (ال ناي ف) Nayef regime's violent repression against the civilian population.
State Minister for 16.10.2012 (ع لي) Dr. Ali .172 National (ح ي ضر) Heidar (a.k.a. Haidar, Reconciliation Heydar, Haydar) Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of listing information
173. Dr. Nazeera State Minister for 16.10.2012 a.k.a. Environmental) (ن ظ يرة) Nazira, Nadheera, Affairs. As Nadhira) Farah Government Minister Sarkees shares responsibility (ف رح) a.k.a. for the regime's) ( سرك يس) Sarkis) violent repression against the civilian population.
174. Mohammed Former Minister of 16.10.2012 ( ) Turki Industry. As a former ( ) Al Sayed Government Minister ( ) shares responsibility for the regime's violent repression against the civilian population.
175. Najm-eddin Former State 16.10.2012 ( ) (a.k.a. Minister. As a former Nejm-eddin, Government Minister Nejm-eddeen, shares responsibility Najm-eddeen, for the regime's Nejm-addin, violent repression Nejm-addeen, against the civilian Najm-addeen, population. Najm-addin) Khreit ( ) (a.k.a. Khrait)
176. Abdullah State Minister. As 16.10.2012 a.k.a. Government Minister) (ال له ع بد) Abdallah) shares responsibility for the regime's (خ ل يل) Khaleel (a.k.a. Khalil) violent repression against the civilian (ح س ين) Hussein (a.k.a. Hussain) population.
State Minister. As 16.10.2012 (جمال) Jamal .177 Government Minister ( ش ع بان) Sha'ban (a.k.a. Shaaban) shares responsibility for the regime's ( شاه ين) Shaheen violent repression against the civilian population. Name Identifying Reasons Date of listing information
178.
Wife of Rami She has close 16.10.2012 (رزان) Razan .179 Makhlouf, personal and (ع ثمان) Othman daughter of financial relations Waleed (alias with Rami Makhlouf, Walid) Othman.; cousin of president Date of birth: Bashar Al-Assad and 31 January 1977; principal financer of Place of birth: the regime, who has governorate of been designated. As Latakia; such, associated with ID the Syrian regime, nr.: 06090034007 and benefiting from it.
180. Ahmad al-Qadri Date of birth: Agriculture and 24.06.2014 1956 Agrarian Reform Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.
181. Suleiman Al Oil and Mineral 24.06.2014 Abbas Resources Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 182. Kamal Eddin Date of birth: Industry Minister. As 24.06.2014 Tu'ma 1959 a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 183. Kinda al- Date of birth: Social Affairs 24.06.2014 Shammat (a.k.a. 1973 Minister. As a Shmat) Government Minister, shares Name Identifying Reasons Date of listing information responsibility for the regime's violent repression against the civilian population. 184. Hassan Hijazi Date of birth: Labour Minister. As 24.06.2014 1964 a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 185. Ismael Ismael Date of birth: Finance Minister. As 24.06.2014 (a.k.a. Ismail 1955 a Government Ismail, or Isma'Il Minister, shares Isma'il) responsibility for the regime's violent repression against the civilian population. 186. Dr Khodr Orfali Date of birth: Economy and 24.06.2014 (a.k.a. 1956 Foreign Trade Khud/Khudr Minister. As a Urfali/Orphaly) Government Minister, shares responsibility for the regime's violent repression against the civilian population. 187. Samir Izzat Qadi Date of birth: Internal Trade and 24.06.2014 Amin 1966 Consumer Protection Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 188. Bishr Riyad Date of birth: Tourism Minister. As 24.06.2014 Yazigi 1972 a Government Minister, shares responsibility for the regime's violent Name Identifying Reasons Date of listing information repression against the civilian population. 189. Dr Malek Ali Date of birth: Higher Education 24.06.2014 (a.k.a. Malik) 1956 Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 190. Hussein Arnous Date of birth: Public Works 24.06.2014 (a.k.a. Arnus) 1953 Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 191. Dr Hassib Elias Date of birth: State Minister. As a 24.06.2014 Shammas (a.k.a. 1957 Government Hasib) Minister, shares responsibility for the regime's violent repression against the civilian population. 192. Hashim Anwar al- d.o.b. 1961 Prominent 23.07.2014 Aqqad a.k.a. Mohagirine, Syria. businessman, chairman Hashem Aqqad, of the Akkad Group of Hashem Akkad, companies that operate Hashim Akkad in multiple sectors of the Syrian economy, including oil and gas. Provides support to and benefits from the Syrian regime. 193. Colonel Suhayl Military commander 23.07.2014 Hasan a.k.a. for the Syrian regime, Colonel Suhayl al- responsible for violent Hasan, ‘al- repression of the Nimir’/‘The Tiger’, civilian population; Sohail Hassan, supports the regime. Sohail al-Hassan, Suhail Hassan, Lieutenant Colonel Suhayl Hassan, Brigadier General Name Identifying Reasons Date of listing information Suhayl Hasan 194. Amr Armanazi Date of birth: Director-General of the 23.7.2014 (a.k.a. Amr 7 February 1944 Syrian Scientific Muhammad Najib Studies and Research Al-Armanazi, Amr Center (SSRC), Najib Armanazi, responsible for Amrou Al- providing support to Armanazy) the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non- conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. 195. Houmam Jaza'iri Date of birth: 1977 Minister of Economy 21.10.2014 (a.k.a. Humam al- and Foreign Trade Jazaeri) since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 196. Mohamad Amer Date of birth: 1959. Minister of Higher 21.10.2014 Mardini Place of birth: Education since (a.k.a. Mohammad Damascus 27.8.2014. As Amer Mardini) Government Minister shares responsibility for the regime's violent repression against the civilian population. 197. Mohamad Ghazi Date of birth: 1969 Minister of 21.10.2014 Jalali Place of birth: Communications and (a.k.a. Mohammad Damascus Technology since Ghazi al-Jalali) 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 198. Kamal Cheikha Date of birth: 1961. Minister of Water 21.10.2014 (a.k.a. Kamal al- Place of birth: Resources since Sheikha) Damascus 27.8.2014. As Name Identifying Reasons Date of listing information Government Minister shares responsibility for the regime's violent repression against the civilian population. 199. Hassan Nouri Date of birth: Minister of 21.10.2014 (a.k.a. Hassan al- 9.2.1960 Administrative Nouri) Development since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 200. Mohammad Walid Date of birth: 1951. Minister of Housing 21.10.2014 Ghazal Place of birth: and Urban Aleppo. Development since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 201. Khalaf Souleymane Date of birth: 1960. Minister of Labour 21.10.2014 Abdallah Place of birth: Deir since 27.8.2014. As (a.k.a. Khalaf Ezzor Government Minister Sleiman al- shares responsibility Abdullah) for the regime's violent repression against the civilian population. 202. Nizar Wahbeh Date of birth: 1961 Minister of Health 21.10.2014 Yazaji Place of birth: since 27.8.2014. As (a.k.a. Nizar Damascus Government Minister Wehbe Yazigi) shares responsibility for the regime's violent repression against the civilian population. 203. Hassan Safiyeh Date of birth: 1949 Minister of Internal 21.10.2014 (a.k.a. Hassan Place of birth: Trade and Consumer Safiye) Latakia Protection since 27.8.2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 204. Issam Khalil Date of birth: 1965 Minister of Culture 21.10.2014 Place of birth: since 27.8.2014. As Banias Government Minister shares responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of listing information 205. Mohammad Mouti' Date of birth: 1968 State Minister since 21.10.2014 Mouayyad Place of birth: Ariha 27.8.2014. As (a.k.a. Mohammad (Idlib) Government Minister Muti'a Moayyad) shares responsibility for the regime's violent repression against the civilian population. 206. Ghazwan Kheir Date of birth: 1961. Minister of transport 21.10.2014 Bek Place of birth: since 27.8.2014. As (a.k.a. Ghazqan Latakia Government Minister Kheir Bek) shares responsibility for the regime's violent repression against the civilian population. 207. Major General As commander of the 21.10.2014 Ghassan Ahmed 155 Missile Brigade, Ghannan he is supporting the (a.k.a. Major Syrian regime and he is General Ghassan responsible for the Ghannan, a.k.a. violent repression Brigadier General against the civilian Ghassan Ahmad population. Ghanem) Responsible for firing at least 25 Scud Missiles at various civilian sites between January and March 2013. Associated with Maher al-Assad. 208. Colonel As a senior officer in 21.10.2014 Mohammed Bilal the Air Force (a.k.a. Lieutenant Intelligence Service of Colonel Syria, he supports the Muhammad Bilal) Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). 209. Mohamed Farahat Vice-President of 21.10.2014 (a.k.a. Muhammad Finance and Farahat) Administration at Tri- Ocean Energy, which has been listed by the Council for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity. In view of his senior position in Tri-Ocean Name Identifying Reasons Date of listing information Energy, he is responsible for the activities of the entity in supplying oil to the regime. 210. Abdelhamid Chairman of Overseas 21.10.2014 Khamis Abdullah Petroleum Trading (a.k.a. Abdulhamid Company (OPT) which Khamis Abdullah has been listed by the a.k.a. Hamid Council for benefiting Khamis a.k.a from and supporting Abdelhamid the Syrian regime. He Khamis Ahmad coordinated shipments Adballa) of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities 211. Bayan Bitar Address: PO Managing Director of 7.3.2015 (a.k.a. Dr Bayan Box 11037 the Organisation for Al-Bitar) Damascus, Syria Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. 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 against the Syrian Name Identifying Reasons Date of listing information population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. 212. Brigadier General Address: CERS, Manager of the branch 7.3.2015 Ghassan Abbas Centre d'Etude et of the designated de Recherche Syrian Scientific Scientifique; Studies and Research (a.k.a. SSRC, Centre (SSRC/CERS) near Jumraya/Jmraiya. Scientific Studies He has been involved and Research in the proliferation of Center; Centre de chemical weapons and Recherche de the organisation of Kaboun Barzeh chemical weapons Street, PO attacks, including in Box 4470, Ghouta Damascus) in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. 213. Wael Abdulkarim Address: Pangates Managing Director of 7.3.2015 (a.k.a. Wael Al International Corp the designated entity Karim) Ltd, PO Box Pangates International Sharjah Airport Corp Ltd, which acts International Free as an intermediary in Zone, United Arab the supply of oil to the Emirates Syrian regime. Al Karim for Trade As Managing Director and Industry, of Pangates, Wael PO Box 111, 5797 Abdulkarim provides Damascus, Syria support to, and benefits from, the Syrian regime. He also holds a senior position in the designated entity Al Karim Group, Name Identifying Reasons Date of listing information which is Pangates' parent company. As a result of his senior positions in Pangates and Al Karim Group, he is also associated with these designated entities. 214. Ahmad Barqawi Address: Pangates General Manager of 7.3.2015 (a.k.a. Ahmed International Corp Pangates International Barqawi) Ltd, PO Box Corp Ltd, which acts Sharjah Airport as an intermediary in International Free the supply of oil to the Zone, United Arab Syrian regime, and Emirates manager of Al Karim Al Karim for Trade Group. Both Pangates and Industry, International and Al PO Box 111, 5797 Karim Group have Damascus, Syria been designated by the Council. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group. 215. George Haswani Address: Damascus Prominent Syrian 7.3.2015 (a.k.a. Heswani; Province, Yabroud, businessman, co-owner Hasawani; Al Al Jalaa St, Syria of HESCO Hasawani) Engineering and Construction Company, a major engineering and construction company in Syria. He has close ties to the Syrian regime. George Haswani provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Name Identifying Reasons Date of listing information Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company. 216. Emad Hamsho Hamsho Building Occupies a senior 7.3.2015 (a.k.a. Imad 31 Baghdad Street management position Hmisho; Hamchu; Damascus, in Hamsho Trading. Hamcho; Hamisho; Syria As a result of his Hmeisho; senior position in Hemasho) Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. Emad Hamsho funds Shabiha militias who in turn collect steel from the areas destroyed by the Syrian regime armed forces and militias and melt it down in local Syria Steel (Hmisho Steel) factories. 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 Bashar Al-Assad. 217. Samir Hamsho Date of birth: 1 Samir Hamsho is a 7.3.2015 (a.k.a. Samer; March 1972 prominent Syrian Sameer; Hmisho; Syrian passport businessman benefiting Hamchu; Hamcho; No N008803455 from and supporting Hamisho; Brazilian passport the regime. He is the Hmeisho; No YA056959 owner and chairman of Hemasho, Hmicho) Address: Al Buroj and Syria Hamsho Building Steel/Hmisho Steel, 31 Baghdad Street subsidiaries of Hamsho Damascus, Trading, a subsidiary Syria of Hamsho International, which Name Identifying Reasons Date of listing information Address: has been designated by 16 Martello Road the Council. Poole Appointed to the Homs BH13 7DH Chamber of Commerce United Kingdom in March 2014 by the Address: Minister of Industry. 290, Qura Al Therefore, he provides support to the Syrian Assad regime and benefits Damascus, from his connections Syria with the regime. He is also associated with the designated entities Hamsho International, Syria Steel SA and Al Buroj Trading. 218. General Born in Head of the Syrian 29.5.2015 Muhamad ( ) Jableh/Lattakia Military Intelligence (a.k.a. Mohamed, Province. (SMI), Branch 293 Muhammad) (Internal Affairs), Mahalla since April 2015. Responsible for ( ) repression and violence (a.k.a. Mahla, against the civilian Mualla, Maalla, population in Muhalla) Damascus/ Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice- Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau. B. Entities
Name Identifying information Reasons Date of listing
1. Bena Properties Controlled by Rami 23.06.2011 Makhlouf; provides funding to the regime.
2. Al Mashreq P.O. Box 108, Damascus; Controlled by Rami 23.06.2011 Investment Tel.: 963 112110059 / 963 Makhlouf; provides Fund (AMIF) 112110043 Fax: 963 933333149 funding to the regime. (alias Sunduq Al Mashrek Al Istithmari) Hamcho Baghdad Street, Hamcho International is 3. 27.01.2015 International PO Box 8254 a large Syrian holding (a.k.a. Hamsho Damascus company owned by International Tel. +963 112316675 Mohammed Hamcho. Group) Fax +963 112318875 Hamcho International benefits from and Website: www.hamshointl.com provides support to the E-mail: [email protected] and regime and is associated [email protected] with a person benefiting from and supporting the regime. 4. Military Public works company 23.06.2011 Housing controlled by Riyad Establishment Shalish and Ministry (alias of Defence; provides MILIHOUSE) funding to the regime.
5. Political Syrian government 23.08.2011 Security agency directly Directorate involved in repression. Name Identifying information Reasons Date of listing
6. General Syrian government 23.08.2011 Intelligence agency directly Directorate involved in repression.
7. Military Syrian government 23.08.2011 Intelligence agency directly Directorate involved in repression.
8. Air Force Syrian government 23.08.2011 Intelligence agency directly Agency involved in repression.
9. IRGC Qods Teheran, Iran The Qods (or Quds) 23.08.2011 Force (Quds Force is a specialist Force) 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 Holding Economic entity 02.09.2011 (Sehanya Dara'a Highway, PO financing the regime. Box 9525, Tel: 00 963 11 99 62) Name Identifying information Reasons Date of listing
11. Cham Subsidiary of Cham Holding Economic entity 02.09.2011 Investment (Sehanya Dara'a Highway, PO financing the regime. Group Box 9525, Tel: 00 963 11 99 62)
12. Real Estate Insurance Bldg- Yousef Al- State-owned bank 02.09.2011 Bank Azmeh Square, Damascus P.O. providing financial Box: 2337 Damascus Syrian Arab support for the regime. Republic; Tel: (+963) 11 2456777 and 2218602; Fax: (+963) 11 2237938 and 2211186; Bank's e-mail: [email protected] Website: www.reb.sy
13. Addounia TV Tel: +963-11-5667274; +963-11- Addounia TV has 23.09.2011 (a.k.a. Dounia 5667271; Fax: +963-11-5667272; incited violence TV) Website: http://www.addounia.tv against the civilian population in Syria. Name Identifying information Reasons Date of listing
14. Cham Holding Cham Holding Building Daraa Controlled by Rami 23.09.2011 Highway - Ashrafiyat Sahnaya Rif Makhlouf; largest Dimashq – Syria P.O. Box 9525; holding company in Tel +963 (11) 9962; Syria, benefiting from +963 (11) 668 14000; and supporting the +963 (11) 673 1044; Fax regime. +963 (11) 673 1274; E-mail: [email protected] Website: www.chamholding.sy
15. El-Tel. Co. (El- Address: Dair Ali Jordan Manufacturing and 23.09.2011 Tel. Middle East Highway, P.O. Box 13052, supplying Company) Damascus, Syria; communication and Tel. +963-11-2212345; transmission towers Fax +963-11-44694450 and other equipment E-mail: [email protected] for the Syrian army. Website: www.eltelme.com
16. Ramak Address: Dara'a Highway, Construction of 23.09.2011 Constructions Damascus, Syria; military barracks, Co. Tel: +963-11-6858111; border post barracks Mobile: +963-933-240231 and other buildings for Army needs. Name Identifying information Reasons Date of listing
17. Souruh Address: Adra Free Zone Area Majority of the shares of 21.10.2014 Damascus — Syria; Company (a.k.a. the company are owned SOROH Al Tel: +963-11-5327266; directly or indirectly by Mobile: +963-933-526812; Cham Rami Makhlouf. Company) +963-932-878282; Fax:+963-11-5316396 Email: [email protected] Website: http://sites.google.com/site/sorohc o
18. Syriatel Thawra Street, Ste Building 6th Controlled by Rami 23.09.2011 Floor, BP 2900; Makhlouf; provides Tel: +963 11 61 26 270; financial support to Fax: +963 11 23 73 97 19; the regime: through its E-mail: [email protected]; licensing contract it Website: http://syriatel.sy/ pays 50 % of its profits to the Government.
19. Cham Press TV Al Qudsi building, 2nd Floor - Television channel 01.12.2011 Baramkeh - Damas; which participates in Tel: +963-11-2260805; campaigns to spread Fax: +963-11-2260806 disinformation and E-mail: [email protected] incite violence against Website: www.champress.net demonstrators. Name Identifying information Reasons Date of listing
20. Al Watan Al Watan Newspaper -Damascus Daily newspaper 01.12.2011 – Duty Free Zone; which participates in Tel: 00963 11 2137400; campaigns to spread Fax: 00963 11 2139928 disinformation and incite violence against demonstrators. 21. Centre d'études et Barzeh Street, Provides support to the 1.12.2011 de recherches Po Box 4470, Syrian army for the syrien (CERS) Damas acquisition of equipment (a.k.a. Centre used for the surveillance d'Etude et de and repression of Recherche demonstrators. Scientifique It is the government (CERS); entity responsible for Scientific Studies developing and and Research producing non- Center (SSRC); conventional weapons, Centre de including chemical Recherche de weapons, and the Kaboun) missiles to deliver them. 22. Business Lab Maysat Square, Al Rasafi Street Front company for the 01.12.2011 Bldg. 9, PO Box 7155, Damascus; acquisition of Tel: 963112725499; sensitive equipment Fax: 963112725399 by the CERS.
23. Industrial Baghdad Street 5, PO Box 6394, Front company for the 01.12.2011 Solutions Damascus; Tel /fax: 63114471080 acquisition of sensitive equipment by the CERS. Name Identifying information Reasons Date of listing
24. Mechanical P.O. Box 35202, Industrial Zone, Front company for the 01.12.2011 Construction Al-Qadam Road, Damas acquisition of Factory (MCF) sensitive equipment by the CERS.
25. Syronics – Kaboon Street, P.O.Box 5966, Front company for the 01.12.2011 Syrian Arab Co. Damascus; acquisition of for Electronic Tel.: sensitive equipment Industries +963-11-5111352; Fax:+963-11- by the CERS. 5110117
26. Handasieh – P.O. Box 5966, Abou Bakr Al- Front company for the 01.12.2011 Organization for Seddeq St., Damascus and PO acquisition of Engineering BOX 2849 Al-Moutanabi Street, sensitive equipment Industries Damascus and PO BOX 21120 by the CERS. Baramkeh, Damascus; Tel: 963112121816; 963112121834; 963112214650; 963112212743; 963115110117
27. Syria Trading Prime Minister Building, 17 Street State-owned company 01.12.2011 Oil Company Nissan, Damascus, Syria responsible for all oil (Sytrol) exports from Syria. Provides financial support to the regime. Name Identifying information Reasons Date of listing
28. General New Sham - Building of Syrian State-owned oil 01.12.2011 Petroleum Oil Company, PO Box 60694, company. Provides Corporation Damascus, Syria BOX: 60694; financial support to (GPC) Tel: 963113141635; the regime. Fax: 963113141634; E-mail: [email protected]
29. Al Furat Dummar - New Sham -Western Joint venture 50 % 01.12.2011 Petroleum Dummer 1st. Island -Property owned by GPC. Company 2299- AFPC Building P.O. Box Provides financial 7660 Damascus, Syria; support to the regime. Tel: 00963-11- (6183333); 00963- 11- (31913333); Fax: 00963-11- (6184444); 00963- 11- (31914444); [email protected]
30. Industrial Bank Dar Al Muhanisen Building, 7th State-owned bank. 23.01.2012 Floor, Maysaloun Street, P.O. Box Provides financial 7572 Damascus, Syria; support to the regime. Tel: +963 11-222-8200; +963 11-222-7910; Fax: +963 11-222-8412 Name Identifying information Reasons Date of listing
31. Popular Credit Dar Al Muhanisen Building, 6th State-owned bank. 23.01.2012 Bank Floor, Maysaloun Street, Provides financial Damascus, Syria; support to the regime. Tel: +963 11-222-7604; +963 11- 221-8376; Fax: +963 11-221-0124
32. Saving Bank Syria-Damascus – Merjah – Al- State-owned bank. 23.01.2012 Furat St. P.O. Box: 5467; Provides financial Fax: 224 4909; 245 3471; support to the regime. Tel: 222 8403; e-mail: [email protected], post- [email protected]
33. Agricultural Agricultural Cooperative Bank State-owned bank. 23.01.2012 Cooperative Building, Damascus Tajhez, P.O. Provides financial Bank Box 4325, Damascus, Syria; Tel: support to the regime. +963 11-221-3462; +963 11-222- 1393; Fax: +963 11-224-1261; Website: www.agrobank.org Name Identifying information Reasons Date of listing
34. Syrian Lebanese Syrian Lebanese Commercial Subsidiary of the 23.01.2012 Commercial Bank Building, 6th Floor, Commercial Bank of Bank Makdessi Street, Hamra, P.O. Box Syria already listed. 11-8701, Beirut, Lebanon; Tel: Provides financial +961 1-741666; Fax: +961 1- support to the regime. 738228; +961 1-753215; +961 1- 736629; Website: www.slcb.com.lb
35. Deir ez-Zur Dar Al Saadi Building 1st, 5th, Joint venture of GPC. 23.01.2012 Petroleum and 6th Floor Zillat Street Mazza Provides financial Company Area P.O. Box 9120 Damascus, support to the regime. Syria; Tel: +963 11-662-1175; +963 11-662-1400; Fax: +963 11-662-1848
36. Ebla Petroleum Head Office Mazzeh Villat Ghabia Joint venture of GPC. 23.01.2012 Company Dar Es Saada 16, P.O. Box 9120, Provides financial Damascus, Syria; support to the regime. Tel: +963 116691100
37. Dijla Petroleum Building No. 653 – 1st Floor, Joint venture of GPC. 23.01.2012 Company Daraa Highway, P.O. Box 81, Provides financial Damascus, Syria support to the regime. Name Identifying information Reasons Date of listing
38. Central Bank of Syria, Damascus, Sabah Bahrat Providing financial 27.02.2012 Syria Square Postal address: Altjreda al support to the regime. Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254
39. Syrian Address: Dummar Province, State-owned oil 23.03.2012 Petroleum Expansion Square, Island 19- company. Provides company Building 32 P.O. BOX: 2849 or financial support to 3378; the Syrian regime. Phone: 00963-11-3137935 or 3137913; Fax: 00963-11-3137979 or 3137977; E-mail: spccom2@scs- net.org or [email protected]; Websites: www.spc.com.sy www.spc-sy.com
40. Mahrukat Headquarters: Damascus – Al State-owned oil 23.03.2012 Company (The Adawi st., Petroleum building; company. Provides Syrian Fax: 00963-11/4445796; Phone: financial support to Company for 00963-11/44451348 – 4451349; the Syrian regime. the Storage and E-mail: [email protected]; Distribution of Website: http://www. Petroleum mahrukat.gov.sy/ indexeng.php Products) Name Identifying information Reasons Date of listing
41. General Salhieh Street 616, Damascus, Provides financial 15.05.2012 Organisation of Syria support to the Syrian Tobacco regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.
42. Ministry of Address: Umayyad Square, Syrian government 26.06.2012 Defence Damascus; branch directly Telephone: +963-11-7770700 involved in repression.
43. Ministry of Address: Merjeh Square, Syrian government 26.06.2012 Interior Damascus; branch directly Telephone: +963-11-2219400; involved in repression. +963-11-2219401; +963-11- 2220220; +963-11-2210404
44. Syrian National Syrian government 26.06.2012 Security Bureau branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators. Name Identifying information Reasons Date of listing
45. Name Identifying information Reasons Date of listing
46. General Address: Al Oumaween Square, State-run agency 26.06.2012 Organisation of P.O. Box 250, Damascus, Syria; subordinate to Syria's Radio and TV Telephone (963 11) 223 4930 Ministry of (a.k.a. Syrian Information and as Directorate such supports and General of promotes its Radio & information policy. It Television Est; is responsible for a.k.a. General operating Syria's state- Radio and owned television Television channels, two Corporation; terrestrial and one a.k.a. Radio and satellite, as well as Television government radio Corporation; stations. The GORT a.k.a. GORT) has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.
47. Syrian Banias Industrial Area, Latakia Syrian state owned oil 26.06.2012 Company for Entrance Way, P.O. Box 13, company. Provides Oil Transport Banias, Syria; financial support to (a.k.a. Syrian Website www.scot-syria.com; the regime. Crude Oil E-mail: [email protected] Transportation Company; a.k.a. 'SCOT'; a.k.a. 'SCOTRACO') Name Identifying information Reasons Date of listing
48. Drex Incorporation date: 4 July 2000; Drex Technologies is 24.07.2012 Technologies Incorporation number: 394678; wholly owned by S.A. Director: Rami Makhlouf; Rami Makhlouf, who Registered agent: Mossack is listed under EU Fonseca & Co (BVI) Ltd sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.
49. Cotton Address: Bab Al-Faraj P.O. Box State-owned company. 24.07.2012 Marketing 729, Aleppo; Tel.: Provides financial Organisation +96321 2239495/6/7/8; support to the Syrian [email protected], regime. www.cmo.gov.sy
50. Syrian Arab Al-Mohafazeh Square, P.O. Box Public company 24.07.2012 Airlines (a.k.a. 417, Damascus, Syria; controlled by the SAA, a.k.a. Tel: +963112240774 regime. Provides Syrian Air) financial support for the regime. Name Identifying information Reasons Date of listing
51. Drex Registered in Luxembourg under The beneficial owner 17.08.2012 Technologies number B77616, formerly of Drex Technologies Holding S.A. established at the following Holding S.A. is Rami address: 17, rue Beaumont L-1219 Makhlouf, who is Luxembourg listed under EU sanctions for providing financial support to the Syrian regime.
52. Megatrade Address: Aleppo Street, P.O. Box Acts as a proxy for the 16.10.2012 5966, Damascus, Syria; Scientific Studies and Fax : 963114471081 Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.
53. Expert Partners Address: Rukn Addin, Saladin Acts as a proxy for the 16.10.2012 Street, Building 5, PO Box: 7006, Scientific Studies and Damascus, Syria Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. 54. Overseas Dunant Street, Snoubra Sector, Providing support to the 23.07.2014 Petroleum Beirut, Lebanon. Syrian regime and Trading benefitting from the a.k.a. “Overseas regime by organising Petroleum covert shipments of oil Trading SAL to the Syrian regime. (Off-Shore)” a.k.a. “Overseas Petroleum Company” 55. Tri-Ocean George Town, Cayman Islands Subsidiary of Tri-Ocean 23.7.2014 Trading Resident at 35b Corniche El Nile, Energy which has been Cairo, Egypt designated by the Council. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Name Identifying information Reasons Date of listing Energy, Tri-Ocean Trading is also associated with a designated entity. 55a. Tri-Ocean Energy 35b Saray El Maadi Tower, Corniche Providing support to the 23.7.2014 El Nile, Cairo, Egypt, Postal Code Syrian regime and 11431 PO Box 1313 Maadi benefiting from the regime by organising covert shipments of oil to the Syrian regime. 56. The Baniyas Banias Refinery Building, 26 Latkia Subsidiary of the 23.07.2014 Refinery Main Road, Tartous, P.O. Box 26, General Corporation for Company a.k.a. Syria. Refining and Banias, Banyas. Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime. 57. The Homs General Company for Homs Refinery Subsidiary of the 23.07.2014 Refinery Building, 352 Tripoli Street, Homs, General Corporation for Company. a.k.a P.O. Box 352, Syria. Refining and Hims, General Distribution of Company for Petroleum Products Homs Refinery. (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such is provides financial support to the Syrian regime. 58. Army Supply PO Box 3361, Damascus Involved in the 23.07.2014 Bureau procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence. 59. Industrial Al Thawraa Street, P.O. Box 2330 Involved in the 23.07.2014 Establishment of Damascas, or Al-Hameh, Damascas procurement of military Defence. a.k.a. Countryside, P.O. Box 2230. equipment for the Industrial regime, and therefore Establishment of responsible for the Defense (IED), violent repression of the Industrial civilian population in Establishment for Syria. Branch of Syrian Defence, Defence Ministry of Defence. Factories Name Identifying information Reasons Date of listing Establishment, Establissements Industriels de la Defense (EID), Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation. 60. Higher Institute P.O. Box 31983, Barzeh Affiliated to and a 23.07.2014 for Applied subsidiary of the Syrian Sciences and Scientific Studies and Technology Research Centre (SSRC) (HISAT) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 61. National P.O. Box 4470 Damascus Affiliated to and a 23.07.2014 Standards & subsidiary of the Syrian Calibration Scientific Studies and Laboratory Research Centre (SSRC) (NSCL) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population. 62. El Jazireh a.k.a. Shaheen Building, 2nd floor, Sami el Owned or controlled by 23.07.2014 Al Jazerra Solh, Beyrouth; sector of Ayman Jaber, therefore hydrocarbons associated with a designated person. 63. Pangates PO Box 8177 Pangates acts as an 21.10.2014 International Sharjah Airport intermediary in the Corp Ltd International Free Zone supply of oil to the (a.k.a. Pangates) United Arab Emirates Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol. 64. Abdulkarim 5797 Damascus Parent company of 21.10.2014 Group Syria Pangates with (a.k.a. Al Karim operational control of it. for Trade and As such it is providing Industry/Al support to and Karim Group) benefiting from the Name Identifying information Reasons Date of listing Syrian regime. It is also associated with listed Syrian oil company Sytrol. 65. Organisation for Address: PO Box 11037 Damascus, Subsidiary of the Syrian 07.03.2015 Technological Syria Ministry of Defence, Industries which has been (a.k.a. Technical designated by the Industries Council. Corporation OTI is involved in the (TIC)) production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. 66. Syrian Company Address: PO Box 11037 Damascus, Subsidiary of the 07.03.2015 for Information Syria Organisation for Technology Technological Industries (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 Council. As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. 67. Hamsho Trading Hamsho Building Subsidiary of Hamsho 07.03.2015 (a.k.a. Hamsho 31 Baghdad Street International, which has Group; Hmisho Damascus, been designated by the Trading Group; Syria Council. Hmisho As such, Hamsho Economic Group) Trading is associated with a designated entity, 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 Name Identifying information Reasons Date of listing Shabiha militias. 68. Syria Steel SA Hamsho Building Subsidiary of Hamsho 07.03.2015 (a.k.a. Syria Steel 31 Baghdad Street Trading and therefore Co; Syria Steel Damascus, ultimately a subsidiary Rolling Mill; Syria of Hamsho Hmisho Steel) International, which has been designated by the Council. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments. 69. Al Buroj Trading Hamsho Building Subsidiary of Hamsho 07.03.2015 (a.k.a. Borouj 31 Baghdad Street Trading and therefore Trading Damascus, ultimately of Hamsho Company) Syria International, which has been designated by the Council. As such, Al Buroj Trading is associated with a designated entity, Hamsho International. 70. DK Group Addresses: DK Middle-East & Africa DK Group supplies new 07.03.2015 (a.k.a. DK Group Regional Office, Peres Lazaristes banknotes to the Central Sarl; DK Middle- Center, No. 3, 5th Floor, Emir Bachir Bank of Syria. East & Africa Street, Beirut Central District, DK Group therefore Regional Office) Bachoura Sector, Beirut, Lebanon. provides support to the Azarieh Building — Block 03, 5th regime. Due to this Floor supply relationship, it is Azarieh Street — Solidere — also associated with a Downtown, PO Box 11-503, designated entity, the Beirut, Lebanon Central Bank of Syria.