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.
Date of birth: Head of Syrian 09.05.2011 (ع لي) Ali .3 February 1946; General Intelligence 19 (مم لوك ) Mamluk (a.k.a. Mamlouk) Place of birth: Directorate (GID); Damascus; involved in violence diplomatic against passport No 983 demonstrators.
Former Head of the 09.05.2011 (عاطف) Atej .4 (a.k.a. Atef, Atif) Political Security Directorate in (ن ج يب) Najib (a.k.a. Najeeb) Dara'a; 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 Political 09.05.2011 ;May 1951; Security Directorate 20 (دي ب) Dib (محمد) Place of birth: involved in violence (زي تون) Zaytun (a.k.a. Damascus; against Mohammed Dib diplomatic demonstrators. Zeitoun) passport No D000001300
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 (ق د س ية) 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: Head of Syrian 09.05.2011 (ر س تم) Rustum .11 May 1953; Military 3 (غزال ة) Ghazali Place of birth: Intelligence, Dara'a; Damascus diplomatic Countryside Branch; passport No involved in violence D000000887 against the civilian population.
Date of birth: Involved in violence 09.05.2011 (ف واز) Fawwaz .12 June 1962; against the civilian 18 (األ سد) Al-Assad Place of birth: population as part of Kerdala; passport the Shabiha militia. No 88238
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 (امهش) 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
Date of birth: 10 Vice-President of 23.05.2011 (ف اروق) Faruq .16 (a.k.a. Farouq, December 1938 Syria; involved in Farouk) Al Shar' violence against the .a.k.a. Al civilian population) (ال شرع) Char', Al Shara', Al Shara)
17. Muhammad Date of birth: Deputy Vice- 23.05.2011 Nasif 10 April 1937 (or President of Syria (محمد) a.k.a. 20 May 1937); for National) (ن ا ص يف) Naseef, Nassif, Place of birth: Security Affairs; Nasseef) Hama; involved in violence Khayrbik diplomatic against the civilian .passport No population (ب كخ ير ,ب كخ ير) 0002250
Date of birth: Syrian businessman 23.5.2011 (محمد) Mohamed .18 May 1966; and local agent for 20 (حم شو) Hamcho passport several foreign No 002954347 companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to 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 population.
21. Dawud Rajiha Chief of Staff of the 23.05.2011 Armed Forces responsible for the military involvement in violence against peaceful protesters. Name Identifying Reasons Date of listing information
Died in the 18 July 2012 bombing Name Identifying Reasons Date of listing information
Date of birth: President of 23.05.2011 (إي هاب) Ihab .22 (a.k.a. Ehab, 21 January 1973; Syriatel, which Iehab) Makhlouf Place of birth: transfers 50 % of its Damascus; profits to the Syrian (مخ لوف ) passport No government by way N002848852 of its 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 ,a.k.a. Yazd, Iran Guard Corps) (محمد) Mohamed, involved in Muhammad, providing equipment Mohammed)Ali and support to help Jafari the Syrian regime (ع لي) a.k.a. suppress protests in) (ج ع فري) Jaafari, Ja'fari, Syria. 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 a.k.a. Guard Corps, IRGC) ( س ل يمان ي) Qasim - Qods, involved in Soleimany) providing 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 a.k.a. Taeb, Guard Corps, Hossein; a.k.a. involved in Taeb, Hussayn; providing equipment a.k.a. and support to help Hojjatoleslam the Syrian regime Hossein Ta'eb) suppress protests in Syria.
Business associate 23.06.2011 (خال د) Khalid .28 (a.k.a. Khaled) of Maher Al-Assad; provides funding to (ق دور) Qaddur (a.k.a. Qadour, the regime. Qaddour)
Al- Business associate 23.06.2011 (رئ يف) Ra'if .29 Quwatly of Maher Al-Assad a.k.a. and responsible for) (ال قوت لي ) Ri'af Al-Quwatli managing some of a.k.a. Raeef Al- his business Kouatly) interests; provides funding to the regime.
30. Mohammad Head of Syrian 01.08.2011 a.k.a. Military Intelligence) (محمد) Muhammad, in the town of Mohamed, Hama, involved in Mohammed) the 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.
Place of birth: Associate of Mahir 01.08.2011 (أي من) Ayman .33 Latakia al-Assad for the (جاب ر) Jabir (a.k.a. Jaber) Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups
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 (ال س ل يم) Salim (a.k.a. Al- the Syrian Ministry Saleem) of Defence, entry point for all arms 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 (األ س عد) Assad (a.k.a. Al-Assaad, Supplies' company officials. Financing Al-Assad, Al- Shabiha in the Asaad) region of Latakia.
37. Brigadier- Head of Syrian 23.08.2011 General Rafiq Military Intelligence a.k.a. (SMI) Branch 293) (رف يق) Rafeeq) (Internal Affairs) in Damascus. Directly ( شحادة) Shahadah (a.k.a. Shahada, involved in Shahade, repression and Shahadeh, violence against the Chahada, civilian population Chahade, in Damascus. Chahadeh, Advisor to President Chahada) Bashar Al-Assad for strategic questions and military intelligence.
38. Brigadier- Branch Chief for 23.08.2011 General Jamea Syrian Military (Jamea Intelligence (SMI (جامع) .a.k.a. Jami in 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 a.k.a. the national security) ( س ع يد) Sa’id, Sa’eed, of the regional Saeed) Ba'ath 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) .a.k.a. Branch Chief) (ن وف ل) Nawfal, Nofal) Directly involved in Al-Husayn repression and a.k.a. violence against the) (ال ح س ين) Al-Hussain, Al- civilian population Hussein) in Idlib province.
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) Zamrini in Homs. Directly (محمد) involved in (زمري ني) repression and violence against the civilian population 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.
Close business 23.08.2011 ( سم ير) Samir .48 associate of Maher (ح سن) Hassan Al-Assad. Known for supporting the Syrian regime financially. Name Identifying Reasons Date of listing information
Son of Ahmad President of Aleppo 02.09.2011 (ف ارس) Fares .49 Chehabi; Chamber of ( شهاب ي ) Chehabi (a.k.a. Fares Date of birth: Industry. Vice- Shihabi; Fares 7 May 1972 chairman of Cham Chihabi) Holding. Provides economic support to the Syrian regime.
Date of birth: Prominent 02.09.2011 (طري ف) Tarif .50 June 1951; businessman 2 أخرس, ) Akhras a.k.a. Al Place of birth: benefiting from and) (األخ رس Akhras) Homs, Syria; supporting the Syrian passport regime. Founder of nr. 0000092405 the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders). 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.
al- Date of birth: Business partner of 23.3.2012 (مازن) Mazen .52 Ihab Makhlour and ;01.01.1958 (ال ط باع) Tabba Place of birth: Nizar al-Assad Damascus; (became subject to Passport sanctions on nr. 004415063 23.08.2011); expires co-owner, with 06.05.2015 Rami Makhlour, of (Syrian) the al-diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.
Born: 1955; Adib Mayaleh is 15.05.2012 (أدي ب) Adib .53 Place of birth: responsible for (م يال ة) Mayaleh Daraa providing economic 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) (األح مد) Ahmed) protestors across Name Identifying Reasons Date of listing information Syria. Name Identifying Reasons Date of listing information
55. Colonel Lu'ai Head of Syrian 14.11.2011 a.k.a. Military) (ل ؤي) Louay) al-Ali Intelligence, Dara'a Branch. Responsible (ال ع لي) for the 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) (جا سم) Jasem, Jassim, for the use of Jassem) al-Furayj violence against a.k.a. protestors across) (ل فري جا) Al-Freij) Syria.
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 (زه ير) 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.
Date of birth: Legal and financial 14.11.2011 (ب سام) Bassam .68 August 1959; adviser and manages 24 ,غ ص با) Sabbagh a.k.a. Place of birth: affairs of Rami) (ال ص باغ Al Sabbagh) Damascus. Makhlouf and Address: Kasaa, Khaldoun Anwar al Attar Makhlouf. Involved Street, al Midani with Bashar al- building, Assad in funding a Damascus; real estate project in Syrian passport Latakia. Provides no 004326765 financial support for issued the regime. 2 November 2008, valid until November 2014. 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.
71. Bushra 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, Maiden name: Al she benefits from Akhras and is associated with the Syrian regime. Name Identifying Reasons Date of listing information
Al- Date of birth: Spouse of Maher 23.03.2012 (م نال) Manal .73 Al-Assad, and as ;02.02.1970 (األ سد) Assad (a.k.a. Manal Al Place of Birth: such benefiting from Ahmad) Damascus; and closely Passport number associated with the (Syrian): regime. 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, Name Identifying Reasons Date of listing information Zeghraybe, 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 Syrian Air Force 01.12.2011 .a.k.a. Intelligence) (ن زي ه) Nazeeh) Hassun Military official a.k.a. involved in the) (ح سون) Hassoun) 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 and around (إب راه يم) Ibrahim Damascus, including ( صاف ي) Safi Mo'adamiyeh, Douma, Abasiyeh, Name Identifying Reasons Date of listing information 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 23.01.2012 3rd Division troops to shoot (ن ع يم) Naim (a.k.a. Naaeem, protestors in Naeem, Na'eem, Douma. Naaim, Na'im) (جا سم) Jasem Suleiman ( س ل يمان)
90. Brigadier General Commander of Gave orders to 23.01.2012 65th Brigade troops to shoot (جهاد) Jihad protestors in (محمد) Mohamed (a.k.a Douma. Mohammad, Muhammad, Mohammed) ( س لطان) Sultan
91. Major General Commander of the Gave orders to 23.01.2012 military troops to shoot (ف ؤاد) Fo'ad (a.k.a. Fouad, operations in Idlib protestors in Idlib at Fu’ad) the beginning 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 (غ سان) Ghassan in Homs, Baniyas (ع ف يف) Afif (a.k.a. Afeef) and Idlib.
94. Brigadier General Commander from Commander of 23.01.2012 the 45th Regiment military operations (محمد) Mohamed (a.k.a. in Homs. Gave Mohammad, orders to shoot Muhammad, protestors in Homs. Mohammed) (معروف) Maaruf (a.k.a. Maarouf, Ma'ruf)
95. Brigadier General Commander of the Gave orders to 23.01.2012 134th Brigade troops to shoot at (ي و سف) Yousef houses and people (إ سماع يل) Ismail (a.k.a. Ismael) on roofs during a funeral in Talbiseh for protesters killed the previous day.
96. Brigadier General Commander of the Gave orders to 23.01.2012 555th Regiment troops to shoot at (جمال) Jamal protestors in (ي ون س) Yunes (a.k.a. Younes) Mo'adamiyeh.
97. Brigadier General Gave orders to 23.01.2012 troops to shoot at (مح سن) Mohsin Makhlouf protestors in Al- .Herak (مخ لوف)
98. Brigadier General Gave orders to 23.01.2012 Dawwa troops to shoot (ع لي) Ali protestors in Al- Herak.
99. Brigadier General Commander of the Gave orders to 23.01.2012 106th Brigade, troops to beat the (محمد) Mohamed (a.k.a. Presidential Guard protesters with Mohammad, sticks and then Muhammad, arrest them. Mohammed) Responsible for repression of (خ ضور) Khaddor (a.k.a. Khaddour, peaceful protestors Khaddur, in Douma. Khadour, Khudour) Name Identifying Reasons Date of listing information
100. Major General Commander of 5th Gave orders to 23.01.2012 Division troops to shoot at ( سه يل) Suheil (a.k.a. Suhail) the 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 23.01.2012 (أحمد) Ahmed .102 (a.k.a. Ahmad) Regional Branch Deraa Regional a.k.a. (General Security Branch of the) (دي ب) Dibe Dib, Deeb) Directorate) General Security 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 Mohammad, (Political Security of the Political Muhammad, Directorate) Security 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 23.01.2012 (ن ا صر) Nasser .105 (a.k.a. Naser) Al- Regional Branch Deraa Regional Political Security Branch of the) ( ال ع لي) Ali (a.k.a. Brigadier Directorate) Political Security General Nasr al- Directorate, Ali) responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).
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 Chaar, Al-Shaar) the civilian (a.k.a. population. 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 Mohamed, Damascus former Government Muhammad, Minister shares Mohammed) Al- responsibility for the Jleilati regime's 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 a.k.a.: the civilian) (خم يس) Imad Mohammad population. 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 Joseph Jirgi the civilian Sweid) population.
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 Mahmud Farzat) the civilian Name Identifying Reasons Date of listing information 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.
118. Dr. Mohammad Born: 1956; Former Minister of 01.12.2011 .a.k.a. Place of birth: Economy and Trade) (محمد) Mohamed, Aleppo Associated with the Name Identifying Reasons Date of listing information Muhammad, Syrian regime and Mohammed) its violent repression Al- against the civilian (ن ضال) Nidal .population (ال ش عار) Shaar (a.k.a. Al-Chaar, Al-Sha'ar, Al- Cha'ar) 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 (جرع ت لي) 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) (األح مد) 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 (األح مد) 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 (األح مد) 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 Damascus) of the) (إب راه يم) Ibrahim General Intelligence (مع لى) Ma'ala (a.k.a. Maala, Directorate Maale) (replaced Brig. Gen. Hussam 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 (طه) Taha the Political Security (طه) Name Identifying Reasons Date of listing information Directorate. Responsible for the torture of opponents in custody Name Identifying Reasons Date of listing information
Police officer at 24.07.2012 (ب ا سل) Bassel .141 (a.k.a. Basel) Idlib central prison; has taken part (ب الل) Bilal directly in acts of torture of opponents held in Idlib central prison.
Police officer at 24.07.2012 (أحمد) Ahmad .142 (a.k.a. Ahmed) Idlib central prison; has taken part (ك فان) Kafan directly in acts of torture of opponents held in Idlib central prison.
Police officer at 24.07.2012 (ب سام) Bassam .143 al-Misri Idlib central prison; has taken part (ال م صري) directly in 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. Jaroucheh) He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad. 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 (يلع) or: In 2010 he joined) (ن صر) Mohammed Ali the internal branch Naser) (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.
149. General Issam Air Force Chief of 24.07.2012 .Hallaq Staff since 2010 (ع صام) Commands air (ح الق) 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 (a.k.a. Abou the 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, Name Identifying Reasons Date of listing information Jameel) former Minister of Domestic Trade and 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 16.10.2012 (ول يد) Waleed .153 (a.k.a. Walid) Al Minister, Minister of Foreign Affairs and (مع لم) Mo'allem (a.k.a. Al Expatriates. As Moallem, Government Muallem) Minister 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 (ال فري ج) Freij (a.k.a. Al-Furayj Minister shares responsibility for the regime's violent repression against the civilian population.
155. Dr. Mohammad Minister of 16.10.2012 a.k.a. Religious) (محمد) Mohamed, Endowments. As Muhammad, Government Mohammed) Minister, shares Abdul-Sattar responsibility for the regime's violent (ع بد ال س تار) (a.k.a. Abd al- repression against Sattar) Al Sayed the civilian .a.k.a. Al population) (ال س يد) Sayyed)
156. Eng. Hala ( ) Former Minister of 16.10.2012 Mohammad Tourism. As a ( ) (a.k.a. former Government Mohamed, Minister shares Muhammad, responsibility for the Mohammed) Al regime's violent Nasser ( ) repression against the civilian population.
157. Eng. Bassam Minister of Water 16.10.2012 Hanna Resources. As (ب سام) Government (ح نا) Minister shares Name Identifying Reasons Date of listing information responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of listing information
158. Eng. Subhi Former Minister of 16.10.2012 ( ) Ahmad Agriculture and ( ) Al Agrarian Reform. Abdallah ( ) As a former (a.k.a. Al- Government Abdullah) Minister shares 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 Mohammed) Minister shares Yahiya ( ) responsibility for the (a.k.a. Yehya, regime's violent Yahya, Yihya, repression against Yihia, Yahia) the civilian Moalla ( ) population. (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 Mohabak ( ) the civilian (a.k.a. Mohabbak, population. Muhabak, Muhabbak) Name Identifying Reasons Date of listing information
162. Dr. Mahmoud Minister of 16.10.2012 Ibraheem Transport. As (محمود) a.k.a. Government) (إب راه يم) Ibrahim) Sa'iid Minister shares a.k.a. responsibility for the) ( س ع يد) Said, Sa’eed, regime's violent Saeed) repression 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) (ل بان ة) Lubanah) Minister shares Mushaweh responsibility for the a.k.a. regime's violent) (م شوح) Mshaweh, repression against Mshawweh, the civilian Mushawweh) population.
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 Mohamed, Minister shares Muhammad, responsibility for the Mohammed) regime's violent Zakaria ( ) repression against Name Identifying Reasons Date of listing information 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 (ال زع بي) Zu'bi (a.k.a. Al Zoubi, Damascus Minister shares Al Zo’bi, Al responsibility for the Zou’bi) regime's violent repression against the civilian population.
169. Dr. Adnan ( ) Former Minister of 16.10.2012 Abdo ( ) Industry. As a (a.k.a. Abdou) Al former Government Sikhny ( ) Minister shares (a.k.a. Al-Sikhni, responsibility for the Al-Sekhny, Al- regime's violent Sekhni) repression 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 (األح مد) 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 Sarkees Minister shares (ف رح) a.k.a. responsibility for the) ( سرك يس) Sarkis) regime's violent repression against the civilian population.
174. Mohammed Former Minister of 16.10.2012 ( ) Turki Industry. As a ( ) Al Sayed former 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 Nejm-eddin, former Government Nejm-eddeen, Minister shares Najm-eddeen, responsibility for the Nejm-addin, regime's violent Nejm-addeen, repression against Najm-addeen, the civilian Najm-addin) population. Khreit ( ) (a.k.a. Khrait)
176. Abdullah State Minister. As 16.10.2012 a.k.a. Government) (ال له ع بد) Abdallah) Minister shares responsibility for the (خ ل يل) Khaleel (a.k.a. Khalil) regime's violent repression against (ح س ين) Hussein (a.k.a. Hussain) the civilian population.
State Minister. As 16.10.2012 (جمال) Jamal .177 Government ( ش ع بان) Sha'ban (a.k.a. Shaaban) Minister shares responsibility for the ( شاه ين) Shaheen regime's violent repression against the civilian Name Identifying Reasons Date of listing information 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 Walid) Othman.; Makhlouf, cousin of Date of birth: president Bashar Al- 31 January 1977; Assad and principal Place of birth: financer of the governorate of regime, who has Latakia; been designated. As ID such, associated nr.: 06090034007 with the Syrian regime, and benefiting from it.
180. Ahmad al-Qadri Date of birth: Agriculture and 24.6.2014 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 24.6.2014 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. 24.6.2014 Tu'ma 1959 As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. Name Identifying Reasons Date of listing information
183. Kinda al- Date of birth: Social Affairs 24.6.2014 Shammat (a.k.a. 1973 Minister. As a Shmat) Government Minister, shares responsibility for the regime's violent repression against the civilian population. 184. Hassan Hijazi Date of birth: Labour Minister. As 24.6.2014 1964 a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 185. Ismael Ismael Date of birth: Finance Minister. 24.6.2014 (a.k.a. Ismail 1955 As 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 24.6.2014 (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 24.6.2014 Amin 1966 Consumer Protection Minister. As a Government Minister, shares responsibility for the regime's violent Name Identifying Reasons Date of listing information repression against the civilian population. 188. Bishr Riyad Date of birth: Tourism Minister. 24.6.2014 Yazigi 1972 As a Government Minister, shares responsibility for the regime's violent repression against the civilian population. 189. Dr Malek Ali Date of birth: Higher Education 24.6.2014 (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 24.6.2014 (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 24.6.2014 Shammas (a.k.a. 1957 Government Hasib) Minister, shares responsibility for the regime's violent repression against the civilian population. 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. 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.