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Home , Ali Mamlouk, Bassir, Central Bank of Syria, George Haswani, Ghouta, Hafez Makhlouf

dhdsh PRESS

Council of the EN

30 May 2017

List of persons and entities under EU restrictive measures over the situation in Syria1

Name Identifying information Reasons Date of listing 1. Bashar ( ) Al-Assad ( ) Date of birth: 11 September President of the Republic; person authorising and supervising 23.5.2011 1965; Place of birth: the crackdown on demonstrators. ; diplomatic No D1903 2. Maher ( ) (a.k.a. Mahir) Al- Date of birth: 8 December Member of the Armed Forces of the rank of ‘colonel’ and 9.5.2011 Assad ( ) 1967 the equivalent or higher in post after May 2011; Major General Place of birth: Damascus of the 42nd Brigade and former Brigadier Commander of the Diplomatic passport No 4138 Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad. Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division

1 The texts on this document are for information only. They have no official or legal status in the form they are published here. The official publication is available on EUR-Lex website.

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3. Ali ( ) Mamluk ( ) (a.k.a. Date of birth: 19 February Director of the National Security Bureau. Former Head of 9.5.2011 Mamlouk) 1946; Place of birth: Syrian Intelligence Directorate (GID) involved in violence Damascus; diplomatic passport against demonstrators. No 983

4. Atej ( ) (a.k.a. Atef, Atif) Najib Place of birth: Jablah, Syria Former Head of the Political Security Directorate in Dara'a. 9.5.2011 ( ) (a.k.a. Najeeb) Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad. 5. Hafiz ( ) Makhlouf ( ) (a.k.a. Date of birth: 2 April 1971; Former Colonel and Head of Unit in General Intelligence 9.5.2011 ) Place of birth: Damascus; Directorate, Damascus Branch in post after May 2011. Member

Diplomatic passport No 2246 of the Makhlouf family; Cousin of President Bashar Al-Assad.

6. ( ) Dib ( ) Date of birth: 20 May 1951; Head of General Security Directorate; involved in violence 9.5.2011 Zaytun ( ) (a.k.a. Mohammed Place of birth: Damascus; against demonstrators. Dib Zeitoun; a.k.a. Mohamed Dib Diplomatic passport No Zeitun) D000001300 7. Amjad ( ) Al-Abbas ( ) Head of Political Security in Banyas, involved in violence 9.5.2011 against demonstrators in Baida. 8. Rami ( ) Makhlouf ( ) Date of birth: 10 July 1969; Leading businessman operating in Syria with interests in the 9.5.2011 Place of birth: Damascus; telecommunications, financial services, transport and property passport No 454224 sectors; he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al- Assad.

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9. Abd Al- ( ) Born: 1953; Head of Syrian Intelligence (SMI); involved in 9.5.2011 Qudsiyah ( Place of birth: ; violence against the civilian population. ) diplomatic passport No D0005788

10. Jamil ( ) (a.k.a. Jameel) Hassan Born: 1953 Officer of the rank of Major-General in the Syrian in 9.5.2011 ( ) (a.k.a. al-Hassan) post after May 2011. Head of Intelligence in Place of birth: , Syria post after May 2011. Responsible for violent repression against Head of Syrian Air Force the civilian population in Syria. Intelligence 2 11 3 12. 13.11 Munzir ( ) (a.k.a. Mundhir, Date of birth: 1 March 1961; Involved in violence against the civilian population as part of 9.5.2011 Monzer) Jamil Al-Assad ( ) Place of birth: Kerdaha, the . Province; No 86449 and No 842781 144. 15.5

2 The entry was deleted on 28 May 2015 following a delisting decision.

3 The entry was deleted on 22 June 2015 following a delisting decision.

4 The entry was deleted on 28 May 2014 following a delisting decision.

5 The entry was deleted on 29 September 2016 following a delisting decision.

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16.12 Faruq ( ) (a.k.a. Farouq, Date of birth: 10 December Former Vice-; involved in violence against 23.5.2011 Farouk) Al Shar' ( ) (a.k.a. Al 1938 the civilian population. Char', Al Shara', Al Shara) 17.6 18.13 Mohamed ( ) Hamcho ( ) Born: 20 May 1966; Leading businessman operating in Syria, with interests in the 27.1.2015 Passport No 002954347 engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the -Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. 19. Iyad ( ) (a.k.a. Eyad) Makhlouf Date of birth: 21 January 1973; Brother of and GID Officer involved in 23.5.2011 ( ) Place of birth: Damascus; violence against the civilian population. passport No N001820740

6 The entry was deleted on 27 May 2016 following a delisting decision.

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20. Bassam ( ) Al Hassan ( ) Presidential Advisor for Strategic Affairs; involved in violence 23.5.2011 (a.k.a. Al Hasan) against the civilian population.

21. Dawud Rajiha Chief of Staff of the Armed Forces responsible for the military 23.5.2011 involvement in violence against peaceful protesters. Died in the 18 July 2012 bombing. 22. Ihab ( ) (a.k.a. Ehab, Iehab) Born: 21 January 1973; Leading businessman operating in Syria. Ihab Makhlouf is Vice 23.5.2011 Makhlouf ( ) Place of birth: Damascus; President of, and shareholder in Syriatel, the leading mobile Passport No N002848852 telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al- Assad. 23. Zoulhima ( ) (a.k.a. Zu al- Born: 1951 or 1946 or 1956; Head of presidential security; involved in violence against 23.6.2011 Himma) Chaliche ( ) (a.k.a., Place of birth: Kerdaha demonstrators; first cousin of President Bashar Al-Assad. Shalish, Shaleesh) (a.k.a. Dhu al- Himma Shalish) 24. Riyad ( ) Chaliche ( Director of Military Housing Establishment; provides funding 23.6.2011 ) (a.k.a. Shalish, Shaleesh) (a.k.a. to the regime; first cousin of President Bashar Al-Assad. Riyad Shalish)

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25. Brigadier Commander Mohammad Date of birth: 1 September General Commander of Iranian Revolutionary Guard Corps, 23.6.2011 ( ) (a.k.a. Mohamed, uhammad, 1957; Place of birth: Yazd, involved in providing equipment and support to help the Syrian Mohammed) Ali ( ) Jafari regime suppress protests in Syria. ( ) (a.k.a. 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) 26. Major General Qasem ( Commander of Iranian Revolutionary Guard Corps, IRGC - 23.6.2011 ) Soleimani ( ) (a.k.a. Qods, involved in providing equipment and support to help the Qasim Soleimany) Syrian regime suppress protests in Syria. 27. Hossein Taeb (a.k.a. Taeb, Hassan; Born: 1963; Deputy Commander for Intelligence of Iranian Revolutionary 23.6.2011 a.k.a. Taeb, Hosein; a.k.a. Taeb, Place of birth: Tehran, Iran Guard Corps, involved in providing equipment and support to Hossein; a.k.a. Taeb, Hussayn; help the Syrian regime suppress protests in Syria. a.k.a. Hojjatoleslam Hossein Ta'eb)

28. Khalid ( ) (a.k.a. Khaled) Leading businessperson operating in Syria, with interests 27.1.2015 and/or activities in the telecommunications, oil and plastic Qaddur ( ) (a.k.a. Qadour, industry sectors and close business relations with Maher Al- Qaddour, Kaddour) Assad. He benefits from and provides support to the Syrian regime, through his business activities. Associate of Maher Al-Assad, including through his business activities.

29. Ra'if ( ) Al-Quwatly Born: 3.2.1967; Business associate of Maher Al-Assad and responsible for 23.6.2011 ( managing some of his business interests; provides funding to ) (a.k.a. Ri'af Al-Quwatli a.k.a. Place of birth: Damascus the regime. Raeef Al-Kouatly)

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30.25 Mohammad ( ) (a.k.a. Head of Syrian Military Intelligence in the town of Hama, 1.8.2011 Muhammad, Mohamed, involved in the crackdown on demonstrators. Mohammed) Mufleh ( ) (a.k.a. Muflih) 31. Major General Tawfiq ( Head of the Department for Internal Security of the General 1.8.2011 ) (a.k.a. Tawfik) Younes ( Intelligence Directorate; involved in violence against the ) (a.k.a. Yunes) civilian population. 32. Mr Mohammed ( ) Makhlouf Date of birth: 19.10.1932; Influential member of the Makhlouf family, business associate 1.8.2011 ( ) (a.k.a. Abu Rami) Place of birth: Latakia, Syria and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Also referred to as Abu Rami. Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors. Involved in business dealings for the Assad regime in arms procurement and banking. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

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33. Place of birth: Latakia Leading businessman operating in Syria, involved in the steel, 27.1.2015 Ayman ( ) Jabir ( ) (a.k.a. media, consumable goods and oil sectors, including in trading Aiman Jaber) these goods. He has financial interest and/or holds senior

executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated known as Shabiha and/or Suqur as- Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.

34. Hayel ( ) Al-Assad ( ) Assistant to Maher Al-Assad, Head of the unit 23.8.2011 of the army's 4th Division, involved in repression.

35.30 Ali ( ) Al-Salim ( ) Director of the supplies office of the Syrian Ministry of 23.8.2011 (a.k.a. Al-Saleem) Defence, entry point for all arms acquisitions by the . 36. Nizar Al-Assad ( ) Cousin of Bashar Al-Assad; Very close to key government officials. Financing Shabiha in 23.8.2011 previously head of the “Nizar the region of Latakia. Oilfield Supplies” company

37. Brigadier-General Rafiq ( ) Place of birth: Jablah, Latakia Former Head of Syrian Military Intelligence (SMI) Branch 293 23.8.2011 (a.k.a. Rafeeq) Shahadah ( ) Province (Internal Affairs) in Damascus. Directly involved in repression (a.k.a. Shahada, Shahade, and violence against the civilian population in Damascus. Shahadeh, Chahada, Chahade, Advisor to President Bashar Al-Assad for strategic questions Chahadeh, Chahada) and military intelligence.

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38. Brigadier-General Jamea ( Branch Chief for Syrian Military Intelligence (SMI) in Dayr az- 23.8.2011 ) Jamea ( ) (a.k.a. Jami Jami, Zor. Directly involved in repression and violence against the Jame', Jami') civilian population in Dayr az-Zor and Alboukamal. 39. Hassan Bin-Ali Al-Turkmani Born: 1935; Deputy Vice Minister, former Minister for Defence, Special 23.8.2011 Place of birth: Envoy of President Bashar Al-Assad. He is reported to have died in the bombing of 18 July, 2012.

40. Muhammad ( ) (a.k.a. Assistant Regional Secretary of Ba'ath Arab Socialist Party 23.8.2011 Mohammad, Muhammad, since 2005, 2000-2005 Director for the national security of the Mohammed) Said ( ) (a.k.a. regional Ba'ath party. Former Governor of Hama (1998-2000). Sa'id, Sa'eed, Saeed) Bukhaytan Close associate of President Bashar Al-Assad and Maher Al- ( ) Assad. Senior decision-maker in the regime on repression of civilian population.

41. Ali ( ) Douba ( ) Born: 1933 Responsible for killings in Hama in 1980, has been called back 23.8.2011 to Damascus as special advisor to President Bashar Al-Assad. Place of birth: Karfis, Syria 42. Brigadier-General Nawful ( ) Syrian Military Intelligence (SMI) Branch Chief. Directly 23.8.2011 (a.k.a. Nawfal, Nofal, Nawfel) Al- involved in repression and violence against the civilian Husayn ( ) (a.k.a. Al- population in Idlib province. Hussain, Al-Hussein) 43. Brigadier Husam ( ) Sukkar Presidential Adviser on Security Affairs. Presidential Adviser 23.8.2011 ( ) for security agencies' repression and violence against the civilian population.

44. Brigadier-General Muhammed Branch Chief for Syrian Military Intelligence (SMI) in Homs. 23.8.2011 ( ) (a.k.a. Muhamad) Zamrini Directly involved in repression and violence against the civilian ( ) (a.k.a. Zamreni) population in Homs.

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45.40 Munir ( ) (a.k.a. Mounir, Born: 1951 Officer of the rank of Lieutenant General and Deputy Chief of 23.8.2011 Mouneer, Monir, Moneer, Muneer) Place of birth: Homs, Syria General Staff, Operations and Training for the Syrian Army in Adanov ( ) (a.k.a. Adnuf, Passport: 0000092405 post after May 2011. In his position as Deputy Chief of General Adanof) Staff he was directly involved in repression and violence Position: Deputy Chief of against the civilian population in Syria. General Staff, Operations and Training, Syrian Army Rank: Lieutenant-General, Syrian Arab Army

46. Brigadier-General Ghassan ( Head of General Intelligence Directorate's (GID) Information 23.8.2011 ) Khalil ( ) (a.k.a. Khaleel) Branch. Directly involved in repression and violence against the civilian population in Syria. 47. Mohammed ( ) (a.k.a. Place of birth: Latakia Shabiha militia. Associate of Maher Al-Assad for the Shabiha 23.8.2011 Mohammad, Muhammad, militia. Directly involved in repression and violence against the Mohamed) Jabir ( ) (a.k.a. civilian population and coordination of Shabiha militia groups. Jaber) Samir ( ) Hassan ( ) 48. Leading businessperson operating in Syria, with interests 27.9.2014 and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. Since March 2014, he has held the position of Chairman for of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefits from the Syrian regime.

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49. Fares ( ) Chehabi ( ) Son of Ahmad Chehabi; President of Aleppo Chamber of Industry. Vice-chairman of 2.9.2011 (a.k.a. Fares Shihabi; Fares Date of birth: 7 May 1972 Cham Holding. Provides economic support to the Syrian Chihabi) regime. 50. Tarif ( ) Akhras ( , ) Date of birth: 2 June 1951; Prominent businessman benefiting from and supporting the 2.9.2011 (a.k.a. Al Akhras) Place of birth: Homs, Syria; regime. Founder of the Akhras Group (commodities, trading, nr. processing and logistics) and former Chairman of the Homs 0000092405 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). 51. Issam ( ) Anbouba ( ) President of Anbouba for Providing financial support for the repressive apparatus and the 2.9.2011 Agricultural Industries Co.; paramilitary groups exerting violence against the civil Born: 1952; population in Syria. Providing property (premises, warehouses) Place of birth: Homs, Syria for improvised detention centers. Financial relations with high Syrian officials. 52. Mazen ( ) al-Tabba ( ) Date of birth: 01.01.1958; Business partner of Ihab Makhlour and Nizar al-Assad (became 23.3.2012 Place of birth: Damascus; subject to sanctions on 23.08.2011); co-owner, with Rami Passport nr. 004415063 Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar Electronic expires 06.05.2015 (Syrian) Services) currency exchange company, which supports the policy of the of Syria. 53. Adib ( ) Mayaleh ( ) Born: 15 May 1955; Former Minister of Economy and Foreign Trade in power after 15.5.2012 (a.k.a. André Mayard) Place of birth: Bassir May 2011 (appointed in July 2016). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Adib Mayaleh was also responsible for providing economic and financial support to the Syrian regime through his former functions as the Governor of the .

54. Major General Jumah ( ) Al- Commander . Responsible for the use of 14.11.2011 Ahmad ( ) (a.k.a. Al-Ahmed) violence against protestors across Syria.

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55.50 Colonel Lu'ai ( ) (a.k.a. Louay, Head of Syrian Military Intelligence, Dara'a Branch. 14.11.2011 Loai) al-Ali ( ) Responsible for the violence against protesters in Dara'a.

56. Ali ( ) Abdullah ( ) (a.k.a. Position: Chief of General Officer of the rank of General in the Syrian Army in post after 14.11.2011 Abdallah) Ayyub ( ) (a.k.a. Staff of the Syrian Arab Army May 2011. Chief of General Staff of the . Ayyoub, Ayub, Ayoub, Ayob) and Armed Forces since 18 Person supporting the Assad regime and responsible for July 2012 repression and violence against the civilian population in Syria. Rank: General in Syrian Arab Army 57. Fahd ( ) (a.k.a. Fahid, Fahed) Date of birth: 1 January 1950 Officer of the rank of General in the Syrian Army. Deputy 14.11.2011 ( ) (a.k.a. Jasem, Jassim, Commander in Chief of the Syrian Armed Forces. Minister of Jassem) al-Furayj ( ) (a.k.a. Al- Place of birth: Hama, Syria Defence. Responsible for the repression and use of violence Freij) Rank: Lt. General against the civilian population in Syria.

Positions: Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces 58. General Aous ( ) (Aws) Aslan Born: 1958 Head of Battalion in the . Close to Maher al- 14.11.2011 ( ) Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.

59. General Ghassan ( ) Belal General in command of the 4th Division reserve bureau. 14.11.2011 ( ) Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the .

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

61. George ( ) Chaoui ( ) Member of Syrian electronic army. Involved in the violent 14.11.2011 crackdown and call for violence against the civilian population across Syria.

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62. Zuhair ( ) (a.k.a. Zouheir, Place of birth: Damascus, Officer of the rank of Major General in the Syrian Armed 14.11.2011 Zuheir, Zouhair) Hamad ( ) Syria Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human Rank: Major General rights abuses and violence against the civilian population in Current position: Deputy Head Syria. of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012 63. Amar ( ) (a.k.a. Ammar) Ismael Born on or around 3 April Civilian - Head of Syrian electronic army (territorial army 14.11.2011 ( ) (a.k.a. Ismail) 1973; place of birth Damascus intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.

64. Mujahed ( ) Ismail ( ) Member of Syrian electronic army. Involved in the violent 14.11.2011 (a.k.a. Ismael) crackdown and call for violence against the civilian population across Syria.

65.60 Major General Nazih ( ) Deputy Director of General Intelligence Directorate. 14.11.2011 Responsible for the use of violence across Syria and intimidation and torture of protestors.

66. Kifah ( ) Moulhem ( ) Former batallion Commander in the 4th Division. Appointed 14.11.2011 (a.k.a. Moulhim, Mulhem, Mulhim) deputy head of the Military Intelligence Division in July 2015. Responsible for the crackdown on the civilian population in Deir ez-Zor. 67. Major General Wajih ( ) (a.k.a. Commander 18th Armoured Division. Responsible for the 14.11.2011 Wajeeh) Mahmud ( ) violence against protestors in Homs.

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68. Bassam ( ) Sabbagh ( , Date of birth: 24 August 1959; Legal and financial adviser and manages affairs of Rami 14.11.2011 ) (a.k.a. Al Sabbagh) Place of birth: Damascus. Makhlouf and Khaldoun Makhlouf. Involved with Bashar al- Address: Kasaa, Anwar al Assad in funding a real estate project in Latakia. Provides Attar Street, al Midani financial support for the regime. building, Damascus; Syrian passport no 004326765 issued 2 November 2008, valid until November 2014.

69. Lt. General Talal ( ) Mustafa Deputy Chief of General Staff (Logistics and supplies). 14.11.2011 ( ) Tlass ( ) Responsible for the use of violence against protestors across Syria.

70. Major General Fu'ad ( ) Tawil Deputy head Syrian Air Force Intelligence. Responsible for the 14.11.2011 ( ) use of violence across Syria and intimidation and torture of protestors. 71. Bushra ( ) Al-Assad ( ) (a.k.a. Date of birth: 24.10.1960 Member of the Assad family; sister of Bashar Al-Assad. Given 23.3.2012 Bushra Shawkat, Bouchra Al the close personal relationship and intrinsic financial Assad) relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime. 72. Asma ( ) Al-Assad ( ) (a.k.a. Date of birth: 11.8.1975 Member of the Assad family and closely connected to key 23.3.2012 Asma Fawaz Al Akhras) Place of birth: London, UK regime figures; wife of President Bashar Al-Assad. Given the Passport No 707512830, close personal relationship and intrinsic financial relationship expires 22.9.2020 to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Maiden name: Al Akhras

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73. Manal ( ) Al-Assad ( ) Date of birth: 02.02.1970; Spouse of Maher Al-Assad, and as such benefiting from and 23.3.2012 (a.k.a. Manal Al Ahmad) Place of Birth: Damascus; closely associated with the regime. Passport number (Syrian): 0000000914; Maiden name: Al Jadaan 7 74.

75. Lt. General Fahid ( ) (a.k.a. Chief of Staff. Military official involved in the violence in 1.12.2011 Fahd) Al-Jassim ( ) Homs.

76.70 Major General Ibrahim ( ) Deputy Chief of Staff. Military official involved in the violence 1.12.2011 Al-Hassan ( ) (a.k.a. Al- in Homs. Hasan) 77. Brigadier Khalil ( ) (a.k.a. 14th Division. Military official involved in the violence in 1.12.2011 Khaleel) Zghraybih Homs. ( , ) (a.k.a. Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah) 78. Brigadier Ali ( ) Barakat 103rd Brigade of the Republican Guard Division. Military 1.12.2011 ( ) official involved in the violence in Homs.

79. Brigadier Talal ( ) Makhluf 103rd Brigade of the Republican Guard Division. Military 1.12.2011 ( ) (a.k.a. Makhlouf) official involved in the violence in Homs.

7 The entry was deleted on 29 September 2016 following a delisting decision.

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80. Brigadier Nazih ( ) (a.k.a. Head of Syrian Military Intelligence, Damascus 1.12.2011 Nazeeh) Hassun ( ) (a.k.a. Countryside/Rif Dimashq Branch, former Syrian Air Force Hassoun) Intelligence. Military official involved in the violence in Homs.

81. Captain Maan ( ) (a.k.a. Ma'an) Presidential Guard. Military official involved in the violence in 1.12.2011 Jdiid ( ) (a.k.a. Jdid, Jedid, Homs. Jedeed, Jadeed, Jdeed) 82. Mohammad ( ) (a.k.a. Political Security Division. Military official involved in the 1.12.2011 Mohamed, Muhammad, violence in Homs. Mohammed) Al-Shaar ( ) (a.k.a. Al-Chaar, Al-Sha'ar, Al- Cha'ar) 83. Khald ( ) (a.k.a. Khaled) Al- Political Security Division. Military official involved in the 1.12.2011 Taweel ( ) (a.k.a. Al-Tawil) violence in Homs.

84. Ghiath ( ) Fayad ( ) Political Security Division. Military official involved in the 1.12.2011 (a.k.a. Fayyad) violence in Homs. 85. Brigadier General Jawdat ( Commander of 154th Ordered troops to shoot at protestors in and around Damascus, 23.1.2012 ) Ibrahim ( ) Safi ( ) Regiment including Mo'adamiyeh, Douma, Abasiyeh, Duma. 86.80 Major General Muhammad ( Commander in 4th Division Ordered troops to shoot at protestors in and around Damascus, 23.1.2012 ) (a.k.a. Mohammad, Muhammad, including Mo'adamiyeh, Douma, Abasiyeh, Duma. Mohammed) Ali ( ) Durgham 87. Major General Ramadan ( ) Commander of 35th Special Ordered troops to shoot protestors in and Deraa. 23.1.2012 Mahmoud ( ) Ramadan Forces Regiment ( ) 88. Brigadier General Ahmed ( ) Commander of 132nd Brigade Ordered troops to shoot at protestors in Deraa, including the 23.1.2012 (a.k.a. Ahmad) Yousef ( ) use of machine guns and anti-aircraft guns. (a.k.a. Youssef) Jarad ( ) (a.k.a. Jarrad)

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89. Major General Naim ( ) (a.k.a. Commander of the 3rd Gave orders to troops to shoot protestors in Douma. 23.1.2012 Naaeem, Naeem, Na'eem, Naaim, Division Na'im) Jasem ( ) Suleiman ( ) 90. Brigadier General Jihad ( ) Commander of 65th Brigade Gave orders to troops to shoot protestors in Douma. 23.1.2012 Mohamed ( ) (a.k.a Mohammad, Muhammad, Mohammed) Sultan ( ) 91. Major General Fo'ad ( ) (a.k.a. Commander of the military Gave orders to troops to shoot protestors in Idlib at the 23.1.2012 Fouad, Fu'ad) Hamoudeh ( ) operations in Idlib beginning of September 2011. (a.k.a. Hammoudeh, Hammoude, Hammouda, Hammoudah) 92. Major General Bader ( ) Aqel Special Forces Commander Gave the soldiers orders to pick up the bodies and hand them 23.1.2012 ( ) over to the mukhabarat and responsible for the violence in Bukamal. 93. Brigadier General Ghassan ( ) Commander from the 45th Commander of military operations in Homs, Baniyas and Idlib. 23.1.2012 Afif ( ) (a.k.a. Afeef) Regiment 94. Brigadier General Mohamed ( ) Commander from the 45th Commander of military operations in Homs. Gave orders to 23.1.2012 (a.k.a. Mohammad, Muhammad, Regiment shoot protestors in Homs. Mohammed) Maaruf ( ) (a.k.a. Maarouf, Ma'ruf) 95. Brigadier General Yousef ( ) Commander of the 134th Gave orders to troops to shoot at houses and people on roofs 23.1.2012 Ismail ( ) (a.k.a. Ismael) Brigade during a funeral in for protesters killed the previous day. 96.90 Brigadier General Jamal ( ) Commander of the 555th Gave orders to troops to shoot at protestors in Mo'adamiyeh. 23.1.2012 Yunes ( ) (a.k.a. Younes) Regiment

97. Brigadier General Mohsin ( ) Gave orders to troops to shoot at protestors in Al-Herak. 23.1.2012 Makhlouf ( ) 98. Brigadier General Ali ( ) Gave orders to troops to shoot protestors in Al-Herak. 23.1.2012 Dawwa

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99. Brigadier General Mohamed ( Commander of the 106th Gave orders to troops to beat the protesters with sticks and then 23.1.2012 ) (a.k.a. Mohammad, Muhammad, Brigade, Presidential Guard arrest them. Responsible for repression of peaceful protestors in Mohammed) Khaddor ( Douma. ) (a.k.a. Khaddour, Khaddur, Khadour, Khudour) 100. Major General Suheil ( ) Commander of 5th Division Gave orders to troops to shoot at the protesters in Deraa 23.1.2012 (a.k.a. Suhail) Salman ( ) Governorate. Hassan ) 101. Wafiq ( ) (a.k.a. Wafeeq) Head of Suwayda Regional As Head of the Suwayda branch of the Department for Military 23.1.2012 Nasser ( ) Branch (Department of Intelligence, responsible for arbitrary detention and torture of Military Intelligence) detainees in Suwayda. 102. Ahmed ( ) (a.k.a. Ahmad) Dibe Head of Deraa Regional As Head of the Deraa Regional Branch of the General Security 23.1.2012 ( ) (a.k.a. Dib, Deeb) Branch (General Security Directorate, responsible for arbitrary detention and torture of Directorate) detainees in Deraa. 103. Makhmoud ( ) (a.k.a. Head of Investigative Branch As Head of the Investigative Branch of the Political Security 23.1.2012 Mahmoud) al-Khattib ( ) (Political Security Directorate) Directorate, responsible for detention and torture of detainees. (a.k.a. Al-Khatib, Al-Khateeb) 104. Mohamed ( ) (a.k.a. Head of Operations Branch As Head of the Operations Branch of the Political Security 23.1.2012 Mohammad, Muhammad, (Political Security Directorate) Directorate, responsible for detention and torture of detainees. Mohammed) Heikmat ( ) (a.k.a. Hikmat, Hekmat) Ibrahim ( ) 105. Nasser ( ) (a.k.a. Naser) Al- Head of Deraa Regional As Head of the Deraa Regional Branch of the Political Security 23.1.2012 Ali ( ) (a.k.a. Brigadier Branch (Political Security Directorate, responsible for detention and torture of detainees. General Nasr al-Ali) Directorate) Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch). 106.100 Dr Wael ( ) Nader ( ) Al – Born: 1964; Former Prime Minister, in office until 3 July 2016, and former 27.2.2012 Halqi ( ) (a.k.a. Al-Halki) Place of birth: Dara'a Province Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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107. Mohammad ( ) (Mohamed, Born: 1956 Minister of the Interior in power after May 2011. As a 1.12.2011 Muhammad, Mohammed) Ibrahim Place of birth: Aleppo Government Minister, shares responsibility for the violent ( ) Al-Sha'ar ( ) (a.k.a. Al- repression of the Syrian people. Chaar, Al-Shaar) (a.k.a. Mohammad Ibrahim Al-Chaar) 108. Mohammad ( ) (a.k.a. Born: 1945; Former Minister of Finance, in office until 9 February 2013. As 1.12.2011 Mohamed, Muhammad, Place of birth: Damascus former Government Minister shares responsibility for the Mohammed) Al-Jleilati regime's violent repression against the civilian population. ( ) 109. Imad ( ) Mohammad ( ) Date of birth: 1 August 1961; Prime Minister and former Minister of Electricity. As 23.3.2012 (a.k.a. Mohamed, Muhammad, Place of birth: near Damascus Government Minister, shares responsibility for the regime's Mohammed) Deeb Khamis violent repression against the civilian population. ( ) (a.k.a. Imad Mohammad Dib Khamees) 110. Omar ( ) Ibrahim ( ) Born: 1954; Former Vice Prime Minister for Services Affairs, former 23.3.2012 Ghalawanji ( ) Place of Birth: Tartous Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 111. Joseph ( ) Suwaid ( ) Born: 1958; Former Minister of State, in office until at least 21 January 23.3.2012 Place of Birth: Damascus 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 112. Hussein ( ) (a.k.a. Hussain) Born: 1957; Former Minister of State, in office until at least 2014. As 23.3.2012 Mahmoud ( ) Farzat ( ) Place of Birth: Hama former Government Minister, shares responsibility for the (a.k.a.: Hussein Mahmud Farzat) regime's violent repression against the civilian population. 113. Mansour ( ) Fadlallah Born: 1960; Minister for Presidency Affairs. As Government Minister, 27.2.2012 ( ) Azzam ( ) (a.k.a.: Place of birth: Sweida shares responsibility for the regime's violent repression against Mansur Fadl Allah Azzam) Province the civilian population.

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114. Emad ( ) Abdul-Ghani ( ) Born: 1964; Former Minister of Telecommunications and Technology, in 27.2.2012 Sabouni ( ) (a.k.a.: Imad Place of birth: Damascus office until at least April 2014. As former Government Abdul Ghani Al Sabuni) Minister, shares responsibility for the regime's violent repression against the civilian population. 115. General Ali ( ) Habib ( ) Born: 1939; Former Minister of Defence. Associated with the Syrian regime 1.8.2011 (a.k.a. Habeeb) Mahmoud ( ) Place of birth: Tartous and the Syrian military, and its violent repression against the civilian population. 116.110 Tayseer ( ) Qala ( ) Born: 1943; Former Minister of Justice. Associated with the Syrian regime 23.9.2011 Awwad ( ) Place of birth: Damascus and its violent repression against the civilian population. 117. Adnan ( ) Hassan ( ) Born: 1966; Syrian Ambassador to Iran. Former Minister of Information in 23.9.2011 Mahmoud ( ) Place of birth: Tartous power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 8 118. 119. Sufian ( ) Allaw ( ) Born: 1944; Former Minister of Oil and Mineral Resources. Associated with 27.2.2012 Place of birth: al-Bukamal, the regime and its violent repression against the civilian Deir Ezzor population. 120. Dr Adnan ( ) Slakho ( ) Born: 1955; Former Minister of Industry. Associated with the regime and its 27.2.2012 Place of birth: Damascus violent repression against the civilian population. 121. Dr. Saleh ( ) Al-Rashed Born: 1964; Former Minister of Education. Associated with the regime and 27.2.2012 ( ) Place of birth: Aleppo its violent repression against the civilian population. Province 122. Dr. Fayssal ( ) (a.k.a. Born: 1955; Former Minister of Transport. Associated with the regime and 27.2.2012 Faysal) Abbas ( ) Place of birth: Hama Province its violent repression against the civilian population.

8 The entry was deleted on 20 October 2014 following a delisting decision.

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123. Ghiath ( ) Jeraatli ( ) Born: 1950; Former Minister of State. Associated with the regime and its 23.3.2012 (Jer'atli, Jir'atli, Jiraatli) Place of Birth: Salamiya violent repression against the civilian population. 124. Yousef ( ) Suleiman ( Born: 1956; Former Minister of State. Associated with the regime and its 23.3.2012 ) Al-Ahmad ( ) (a.k.a. Al- Place of Birth: Hasaka violent repression against the civilian population. Ahmed) 125. Hassan ( , ) al-Sari Born: 1953; Former Minister of State. Associated with the regime and its 23.3.2012 ( ) Place of Birth: Hama violent repression against the civilian population. 126. Bouthaina ( ) Shaaban Born: 1953; Political and Media Advisor to the President since July 2008 26.6.2012 ( ) (a.k.a. Buthaina Shaaban) Place of birth: Homs, Syria and as such associated with the violent crackdown on the population.

127.120 Brigadier General Sha'afiq Head of Branch 215 (Damascus) of the army's intelligence 24.7.2012 ( ) (a.k.a. Shafiq, Shafik) service. Responsible for the torture of detained opponents. Masa ( ) (a.k.a. Massa) Involved in repressive actions against civilians.

128. Brigadier General Burhan ( ) Head of Branch 291 (Damascus) of the army's intelligence 24.7.2012 Qadour ( ) (a.k.a. Qaddour, service. Responsible for the torture of opponents in custody. Qaddur) 129. Brigadier General Salah ( ) Deputy Head of Branch 291 of the army's intelligence service. 24.7.2012 Hamad ( ) Responsible for the torture of opponents in custody.

130. Brigadier General Muhammad Head of Branch 235, a.k.a. "" (Damascus) of the 24.7.2012 ( ) (or: Mohammed) Khallouf army's intelligence service, which is at the centre of the army's ( ) (a.k.a. Abou Ezzat) apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. Major General Riad ( ) (a.k.a. 131. Deputy Head of Latakia Branch of the army's intelligence 24.7.2012 Riyad) al-Ahmed ( ) (a.k.a. Al- service. Responsible for the torture and murder of opponents in Ahmad) custody.

132. Brigadier General Abdul- Salam Head of the (Damascus) Branch of the air force's 24.7.2012 intelligence service. Responsible for the torture of opponents in ( , ) custody. Fajr Mahmoud ( )

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133. Brigadier General Jawdat ( ) Head of the Homs Branch of the air force's intelligence service. 24.7.2012 al-Ahmed ( ) (a.k.a. Al- Responsible for the torture of opponents in custody. Ahmad) 134. Colonel Qusay ( ) Mihoub Head of the Deraa branch of the air force's intelligence service 24.7.2012 ( ) (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.

135. Colonel Suhail ( ) (a.k.a. Head of the Latakia Branch of the air force's intelligence 24.7.2012 Suheil) Al-Abdullah ( ) service. Responsible for the torture of opponents in custody. (a.k.a. Al-Abdallah) 136. Brigadier General Khudr ( ) Head of the Latakia branch of the General Intelligence 24.7.2012 Khudr ( ) Directorate. Responsible for the torture of opponents in custody.

137.130 Brigadier General Ibrahim ( Head of branch 285 (Damascus) of the General Intelligence 24.7.2012 ) Ma'ala ( ) (a.k.a. Maala, Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Maale, Ma'la) Responsible for the torture of opponents in custody.

138. Brigadier General Firas ( ) Al- Head of branch 318 (Homs) of the General Intelligence 24.7.2012 Hamed ( ) (a.k.a. Al-Hamid) Directorate. Responsible for the torture of opponents in custody.

139. Brigadier General Hussam ( ) Since April 2012, head of the Homs branch of the Political 24.7.2012 (a.k.a. Husam, Housam, Houssam) Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Luqa ( ) (a.k.a. Louqa, Louca, Responsible for the torture of opponents in custody. Louka, Luka) 140. Brigadier General Taha ( ) Taha Site manager of the Latakia branch of the Political Security 24.7.2012 ( ) Directorate. Responsible for the torture of opponents in custody

141. Police officer at Idlib central prison; has taken part directly in 24.7.2012 Bassel ( ) (a.k.a. acts of torture of opponents held in Idlib central prison. Basel) Bilal ( ) 142. Ahmad ( ) (a.k.a. Ahmed) Kafan Police officer at Idlib central prison; has taken part directly in 24.7.2012 ( ) acts of torture of opponents held in Idlib central prison.

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143. Bassam ( ) al-Misri ( ) Police officer at Idlib central prison; has taken part directly in 24.7.2012 acts of torture of opponents held in Idlib central prison. 144. Ahmed ( ) (a.k.a. Ahmad) al- Born: 1957 Head of the foreign branch of General Intelligence (branch 24.7.2012 Jarroucheh ( ) (a.k.a. Al- 279). As such, responsible for General Intelligence Jarousha, Al-Jarousheh, Al- arrangements in Syrian embassies. He participates directly in Jaroucha, Al-Jarouchah, Al- the repression implemented by the Syrian authorities against Jaroucheh) opponents and in particular has responsibility for repression of the abroad. 145. Michel ( ) Kassouha Date of birth: 1 February 1948 Member of the Syrian security services since the early 1970s, 24.7.2012 ( ) (a.k.a. Kasouha) (a.k.a. he is involved in combating opposition in and Germany. Ahmed Salem; a.k.a. Ahmed Since March 2006, has been responsible for public relations of Salem Hassan) branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head , 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 ( ) Jaoudat Born: 1960; Responsible for the missions branch of the air force intelligence 24.7.2012 ( ) Ismail ( ) (a.k.a. Place of origin: Drekish, service, which, in cooperation with the special operations Ismael) Tartous region branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.

147.140 General Amer ( ) al-Achi Graduate of the military school of Aleppo, head of the 24.7.2012 ( ) (a.k.a. Amis al Ashi; intelligence branch of the air force intelligence service (since a.k.a. Ammar Aachi; a.k.a. Amer 2012), close to Daoud Rajah, Syrian Minister for Defence. Ashi) Through his role in the air force intelligence service, Amer al- Achi is implicated in the repression of the Syrian opposition.

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148. General Mohammed ( ) (a.k.a. Born: around 1960. Close to Maher Al-Assad, younger brother of the President. 24.7.2012 Muhammad, Mohamed, Most of his career has been spent in the Republican Guard. In Mohammad) Ali ( ) Nasr 2010 he joined the internal branch (or branch 251) of the ( ) (or: Mohammed Ali Naser) 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 ( ) Hallaq Air Force Chief of Staff since 2010. Commands air operations 24.7.2012 ( ) against opponents. 150. Ezzedine ( ) Ismael Born: middle of the 1940s Retired general, longstanding member of the managerial staff 24.7.2012 ( ) (a.k.a. Ismail) (probably 1947); of the air force intelligence service, of which he became the Place of birth: Bastir. head in the early 2000s. Was appointed political and security region 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. 151. Samir ( ) (a.k.a. Sameer) Born: around 1962 For almost 20 years he has been head of the office of 24.7.2012 Joumaa ( ) (a.k.a. Jumaa, Jum'a, Mohammad Nassif Kheir Bek, one of the main security Joum'a) (a.k.a. Abou 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 ( ) (a.k.a. Kadri) Former Vice Prime Minister for Foreign Affairs and 16.10.2012 Jamil ( ) (a.k.a. Jameel) Expatriates. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

153. Waleed ( ) (a.k.a. Walid) Al Vice Prime Minister, Minister of Foreign Affairs and 16.10.2012 Mo'allem ( ) (a.k.a. Al Expatriates. As Government Minister shares responsibility for Moallem, Muallem) the regime's violent repression against the civilian population.

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9 154. 155. Dr. Mohammad ( ) (a.k.a. Minister of Religious Endowments. As Government Minister, 16.10.2012 Mohamed, Muhammad, shares responsibility for the regime's violent repression against Mohammed) Abdul-Sattar the civilian population. ( ) (a.k.a. Abd al-Sattar) Al Sayed ( ) (a.k.a. Al Sayyed) 156. Eng. Hala ( ) Mohammad ( ) Former Minister of Tourism. As a former Government Minister 16.10.2012 (a.k.a. Mohamed, Muhammad, shares responsibility for the regime's violent repression against Mohammed) Al Nasser ( ) the civilian population.

157. Eng. Bassam ( ) Hanna ( ) Former Minister of Water Resources in power after May 2011. 16.10.2012 As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

158.150 Eng. Subhi ( ) Ahmad ( ) Former Minister of Agriculture and Agrarian Reform. As a 16.10.2012 Al Abdallah ( ) (a.k.a. Al- former Government Minister shares responsibility for the Abdullah) regime's violent repression against the civilian population.

159. Dr. Mohammad ( ) (a.k.a. Former Minister of Higher Education. As a former Government 16.10.2012 Muhammad, Mohamed, Minister shares responsibility for the regime's violent Mohammed) Yahiya ( ) repression against the civilian population. (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) Moalla ( ) (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala) 160. Dr. Hazwan Al Wez (a.k.a. Al Minister of Education. As Government Minister shares 16.10.2012 Wazz) responsibility for the regime's violent repression against the civilian population.

9 The entry was deleted on 29 September 2016 following a Council decision.

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161. Dr. Mohamad ( ) (a.k.a. Former Minister of Economy and Foreign Trade. As a former 16.10.2012 Muhammad, Mohamed, Government Minister shares responsibility for the regime's Mohammed, Mohammad) Zafer violent repression against the civilian population. ( ) (a.k.a. Dhafer) Mohabak ( ) (a.k.a. Mohabbak, Muhabak, Muhabbak) 162. Dr Mahmoud ( ) Ibraheem Former Minister of Transport in power after May 2011. As a 16.10.2012 ( ) (a.k.a. Ibrahim) Sa'iid former Government Minister, shares responsibility for the ( ) (a.k.a. Said, Sa'eed, regime's violent repression against the civilian population. Saeed) 163. Dr. Safwan ( ) Al Assaf Former Minister of Housing and Urban Development. As a 16.10.2012 ( ) former Government Minister shares responsibility for the regime's violent repression against the civilian population.

164. Eng. Yasser ( ) (a.k.a. Yaser) Former Minister of Public Works. As a former Government 16.10.2012 Al Siba'ii ( ) (a.k.a. Al- Minister shares responsibility for the regime's violent Sibai, Al-Siba'i, Al Sibaei) repression against the civilian population.

165. Eng Sa'iid ( ) (a.k.a. Sa'id, Former Minister of Oil and Mineral Resources. As a former 16.10.2012 Sa'eed, Saeed) Ma'thi ( ) Government Minister shares responsibility for the regime's (a.k.a. Mu'zi, Mu'dhi, Ma'dhi, violent repression against the civilian population. Ma'zi, Maazi) Hneidi ( ) 166. Dr Lubana ( ) Born 1955; Former Minister of Culture in power after May 2011. As a 16.10.2012 (a.k.a. Lubanah) Mushaweh place of birth Damascus former Government Minister, shares responsibility for the ( ) (a.k.a. Mshaweh, regime's violent repression against the civilian population. Mshawweh, Mushawweh) 167. Dr. Jassem ( ) (a.k.a. Jasem) Born 1968 Former Minister of Labour and Social Affairs. As a former 16.10.2012 Mohammad ( ) (a.k.a. Government Minister shares responsibility for the regime's Mohamed, Muhammad, violent repression against the civilian population. Mohammed) Zakaria ( ) 168.160 Omran ( ) Ahed ( ) Al Born 27 September 1959; Former Minister of Information in power after May 2011. As a 16.10.2012 Zu'bi ( ) (a.k.a. Al Zoubi, place of birth Damascus former Government Minister, shares responsibility for the Al Zo'bi, Al Zou'bi) regime's violent repression against the civilian population.

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169. Dr. Adnan ( ) Abdo ( ) Former Minister of Industry. As a former Government Minister 16.10.2012 (a.k.a. Abdou) Al Sikhny shares responsibility for the regime's violent repression against ( ) (a.k.a. Al-Sikhni, Al- the civilian population. Sekhny, Al-Sekhni) 170. Najm ( ) (a.k.a. Nejm) Hamad Former Minister of Justice in power after May 2011. As a 16.10.2012 ( ) Al Ahmad ( ) (a.k.a. former Government Minister, shares responsibility for the Al-Ahmed) regime's violent repression against the civilian population. 171. Dr Abdul- Salam ( Former Minister of Health in power after May 2011. As a 16.10.2012 , ) Al Nayef former Government Minister, shares responsibility for the ( ) regime's violent repression against the civilian population. 172. Dr. Ali ( ) Heidar ( ) State Minister for National Reconciliation Affairs. As 16.10.2012 (a.k.a. Haidar, Heydar, Haydar) Government Minister shares responsibility for the regime's violent repression against the civilian population.

173. Dr Nazeera ( ) Former State Minister for Environmental Affairs, in power 16.10.2012 (a.k.a. Nazira, Nadheera, Nadhira) after May 2011. As a former Government Minister, shares Farah ( ) Sarkees ( ) responsibility for the regime's violent repression against the (a.k.a. Sarkis) civilian population.

174. Mohammed ( ) Turki ( ) Former Minister of Industry. As a former Government Minister 16.10.2012 Al Sayed ( ) shares responsibility for the regime's violent repression against the civilian population.

175. Najm-eddin ( ) (a.k.a. Former State Minister. As a former Government Minister 16.10.2012 Nejm-eddin, Nejm-eddeen, Najm- shares responsibility for the regime's violent repression against eddeen, Nejm-addin, Nejm-addeen, the civilian population. Najm-addeen, Najm-addin) Khreit ( ) (a.k.a. Khrait) 176. Abdullah ( ) Former State Minister in power after May 2011. As a former 16.10.2012 (a.k.a. Abdallah) Khaleel ( ) Government Minister, shares responsibility for the regime's (a.k.a. Khalil) Hussein ( ) violent repression against the civilian population. (a.k.a. Hussain)

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177. Jamal ( ) Sha'ban ( ) Former State Minister in power after May 2011. As a former 16.10.2012 (a.k.a. Shaaban) Shaheen ( ) Government Minister, shares responsibility for the regime's violent repression against the civilian population. 10 178. 179.170 Razan ( ) Othman ( ) Wife of Rami Makhlouf, She has close personal and financial relations with Rami 16.10.2012 daughter of Waleed (alias Makhlouf, cousin of president Bashar Al-Assad and principal Walid) Othman.; financer of the regime, who has been designated. As such, Date of birth: 31 January 1977; associated with the Syrian regime, and benefiting from it. Place of birth: governorate of Latakia; ID nr.: 06090034007 180. Ahmad al-Qadri Date of birth: 1956 Agriculture and Agrarian Reform Minister. As a Government 24.6.2014 Minister, shares responsibility for the regime's violent repression against the civilian population. 181. Suleiman Al Abbas Former Oil and Mineral Resources Minister in power after May 24.6.2014 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. 182. Kamal Eddin Tu'ma Date of birth: 1959 Former Industry Minister in power after May 2011. As a 24.6.2014 former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 183. Kinda al-Shammat (a.k.a. Shmat) Date of birth: 1973 Former Social Affairs Minister in power after May 2011. As a 24.6.2014 former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

10 The entry was deleted on 28 May 2014 following a delisting decision.

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184. Hassan Hijazi Date of birth: 1964 Former Minister for Labour in power after May 2011. As a 24.6.2014 former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 185. Ismael Ismael (a.k.a. Ismail Ismail, Date of birth: 1955 Former Finance Minister in power after May 2011. As a 24.6.2014 or Isma'Il Isma'il) former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 186. Dr Khodr Orfali Date of birth: 1956 Former Economy and Foreign Trade Minister in power after 24.6.2014 (a.k.a. Khud/Khudr May 2011. As a former Government Minister, shares Urfali/Orphaly) responsibility for the regime's violent repression against the civilian population. 187. Samir Izzat Qadi Amin Date of birth: 1966 Former Internal Trade and Consumer Protection Minister in 24.6.2014 power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 188. Bishr Riyad Yazigi Date of birth: 1972 Tourism Minister. As a Government Minister, shares 24.6.2014 responsibility for the regime's violent repression against the civilian population. 189.180 Dr Malek Ali Date of birth: 1956 Former Higher Education Minister in power after May 2011. 24.6.2014 (a.k.a. Malik) As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 190. Date of birth: 1953 Public Works Minister. As a Government Minister, shares 24.6.2014 (a.k.a. Arnus) responsibility for the regime's violent repression against the civilian population. 191. Dr Hassib Elias Shammas Date of birth: 1957 Former State Minister in power after May 2011. As a former 24.6.2014 (a.k.a. Hasib) Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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192. Hashim Anwar al-Aqqad a.k.a. Born: 1961 Leading businessperson operating in Syria, with interests 23.7.2014 Hashem Aqqad, Hashem Akkad, Place of birth: Mohagirine, and/or activities in multiple sectors of Syria's economy. He Hashim Akkad Syria holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. 193. Suhayl (a.k.a. Sohail, Suhail, Born: 1970 Place of birth: Officer of the rank of Major-General in the Syrian Army after 23.7.2014 Suheil) Hassan (a.k.a. Hasan, al- Jableh (Latakia Province, May 2011. Commander of army division known as ‘Tiger Hasan, al-Hassan) known as ‘The Syria) Rank: Major-General Forces’. Responsible for violent repression against the civilian Tiger’ (a.k.a. al-Nimr) Position: Commander of population in Syria. Qawat al-Nimr (Tiger Forces) 194. d.o.b. 7 February 1944. Director-General of the Syrian Scientific Studies and Research 23.7.2014 Amr Armanazi (a.k.a. Amr Center (SSRC), responsible for providing support to the Syrian Muhammad Najib Al-Armanazi, army for the acquisition of equipment used for the surveillance Amr Najib Armanazi, Amrou Al- and repression of demonstrators. Also responsible for the Armanazy) 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.

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199. Bayan Bitar (a.k.a. Dr Bayan Al- Date of birth: 8.3.1947 Managing Director of the Organisation for Technological 7.3.2015 Bitar) Address: PO Box 11037 Industries (OTI), and the Syrian Company for Information Damascus, Syria 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 population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. 200. Brigadier General Ghassan Abbas Date of birth: 10.3.1960 Manager of the branch of the designated Syrian Scientific 7.3.2015 Place of birth: Homs Studies and Research Centre (SSRC/CERS) near Address: CERS, Centre Jumraya/Jmraiya. He has been involved in the proliferation of d'Etude et de Recherche chemical weapons and the organisation of chemical weapons Scientifique (a.k.a. SSRC, attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Scientific Studies and Research Centre; Centre de Syrian population. As manager of the SSRC/CERS branch near Recherche de Kaboun Barzeh Jumraya/Jmraiya, Ghassan Abbas provides support to the Street, PO Box 4470, Syrian regime. As a result of his senior position in the SSRC, Damascus) he is also associated with the designated entity SSRC. 201. Wael Abdulkarim (a.k.a. Wael Al Date of birth: 30.9.1973 Leading businessperson operating in Syria in the oil, chemicals 7.3.2015 Karim) Place of birth: Damascus, and manufacturing industries. Specifically, he represents Syria (of Palestinian origin) Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade Address: Al Karim for Trade and Industry/Al Karim Trading and Industry/Al Karim for and Industry, PO Box 111, Trade and Industry. Abdulkarim Group is a leading 5797 Damascus, Syria manufacturer of lubricants, greases and industrial chemicals in Syria.

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202. Ahmad Barqawi (a.k.a. Ahmed Born: 1985 General Manager of Pangates International Corp Ltd, which 7.3.2015 Barqawi) Place of birth: Damascus, acts as an intermediary in the supply of oil to the Syrian Syria regime, and manager of Al Karim Group. Both Pangates Address: Pangates International and Al Karim Group have been designated by the International Corp Ltd, PO Council. As General Manager of Pangates and a manager of Box Sharjah Airport Pangates' parent company, Al Karim Group, Ahmad Barqawi International Free Zone, 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 Al Karim for Trade and and Al Karim Group. Industry, PO Box 111, 5797 Damascus, Syria 203.190 George Haswani Address: Damascus Province, Leading businessperson operating in Syria, with interests 7.3.2015 (a.k.a. Heswani; Hasawani; Al , Al Jalaa St, Syria and/or activities in the engineering, construction and oil and gas Hasawani) sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. George Haswani has close ties to the Syrian regime. He provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the 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.

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204. Emad ( ) Hamsho ( ) (a.k.a. Address: Hamsho Building 31 Occupies a senior management position in Hamsho Trading. As 7.3.2015 Imad Hmisho; Hamchu; Hamcho; Baghdad Street Damascus, a result of his senior position in Hamsho Trading, a subsidiary Hamisho; Hmeisho; Hemasho) Syria 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. 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. 11 205. 206. General Muhamad ( ) (a.k.a. Born: 1960 Head of the Syrian Military Intelligence (SMI), Branch 293 29.5.2015’ Mohamed, Muhammad) Mahalla Place of birth: Jableh (Internal Affairs), since April 2015. Responsible for repression ( ) (a.k.a. Mahla, Mualla, Maalla, and violence against the civilian 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.

11 The entry was deleted on 16 December 2015 following a delisting decision.

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207. Adib Salameh Position: Major General, Member of the Syrian security and intelligence services in post 28.10.2016 (a.k.a. Adib Salamah; Adib Deputy Director of Air Force after May 2011; Deputy Director of Air Force Intelligence Salama; Adib Salame; Mohammed Intelligence Directorate in Directorate in Damascus; previously Head of Air Force Adib Salameh; Adib Nimr Damascus Intelligence in Aleppo. Salameh) Member of the Syrian Armed Forces of the rank of "colonel" and the equivalent or higher in post after May 2011; holds the (أديب نمر سالمة) rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. 208. Adnan Aboud Hilweh Position: Brigadier General Holds the rank of Brigadier General of 155 Brigade and 157 28.10.2016 (a.k.a. Adnan Aboud Helweh; Brigade in the Syrian Army in post after May 2011. Adnan Aboud) As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian (عدنان عبود حلوة) population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in the large scale detentions. 209. Jawdat Salbi Mawas Position: Major General Holds the rank of Major General, a senior officer in the Syrian 28.10.2016 (a.k.a. Jawdat Salibi Mawwas; Artillery and Missile Directorate of the Syrian Armed Forces, Jawdat Salibi Mawwaz) in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile (جودت صلبي مواس) Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta.

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210. Tahir Hamid Khalil Position: Major General Holds the ranks of Major General, Head of the Syrian Artillery 28.10.2016 (a.k.a. Tahir Hamid Khali; Khalil and Missiles Directorate of the Syrian Armed Forces, in post Tahir Hamid) after May 2011. As a senior ranking officer of the Syrian Artillery and Missile (حامد خليل طاهر) Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013. 211. Date of birth: 1966 Member of the regime affiliated militias known as "Kataeb al- 28.10.2016 (a.k.a. Hilal al-Hilal) Baath" (The Baath Party militia). Supports the regime through his role in the recruitment and organisation of the Baath Party (هالل هالل) militia. 212. Ammar Al-Sharif Leading Syrian businessman operating in Syria, active in the 28.10.2016 (a.k.a Amar Al-Sharif; Amar Al- banking, insurance, and hospitality sectors. Founding partner of Charif; Ammar Sharif; Ammar Byblos Bank Syria, major shareholder in Unlimited Hospitality Charif; Ammar al Shareef; Ammar Ltd, and board member of the Solidarity Alliance Insurance Sherif; Ammar Medhat Sherif) Company and the Al-Aqueelah Takaful Insurance Company. (يف الشر عمار) 213. Bishr al-Sabban Governor of Damascus, who is appointed by, and associated 28.10.2016 (a.k.a Mohammed Bishr Al- with, Bashar al-Assad. Supports the regime and is responsible Sabban; Bishr Mazin Al-Sabban) for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against (بشر الصبان) Sunni communities within the capital. 214.200 Ahmad Sheik Abdul-Qader Governor of , associated with and appointed by Bashar 28.10.2016 (a.k.a Ahmad Sheikh Abdul Qadir; al-Assad. Previously Governor of Latakia.Supports and benefits Ahmad al-Sheik Abdulquader) from the regime, including by public support for the Syrian .Armed Forces and pro-regime militia (القادر عبد الشيخ أحمد)

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215. Dr Ghassan Omar Khalaf Governor of Hama, who was appointed by, and is associated 28.10.2016 with, Bashar al-Assad. He also supports and benefits from the (غسان عمر خلف) regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. 216. Khayr al-Din al-Sayyed Governor of Idlib, associated with and appointed by Bashar al- 28.10.2016 (a.k.a Khayr al-Din Abdul-Sattar Assad. Benefits from and supports the regime, including by al-Sayyed; Mohamed Khair al- providing support for Syrian Armed Forces and pro-regime Sayyed; Kheredden al-Sayyed; militia. Associated with the regime's Minister of Awqaf, Dr Khairuddin as-Sayyed; Khaireddin Mohammad Abdul-Sattar al-Sayyed, who is his brother. al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed) (،السيد الدين خير) 217. Atef Naddaf Date of birth: 1956 Higher Education Minister. Appointed in July 2016. 14.11.2016 Place of birth: Damascus Countryside 218. Hussein Makhlouf (a.k.a. Makhluf) Date of birth: 1964; Local Administration Minister. 14.11.2016 Place of birth: Lattakia; Appointed in July 2016. Former Governor of Damascus Cousin of Rami Makhlouf. Governorate 219. Ali Al-Zafir (a.k.a. al-Dafeer) Date of birth: 1962. Communications and Technology Minister. 14.11.2016 Place of birth: Tartous Appointed in July 2016. 220. Ali Ghanem Date of birth: 1963 Minister for Petroleum and Mineral Resources. 14.11.2016 Place of birth: Damascus Appointed in July 2016.

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221. Mohammed (a.k.a. Mohamed, Date of birth: 1966 Information Minister. 14.11.2016 Muhammad, Mohammad) Ramez Place of birth: Damascus Appointed in July 2016. Tourjman (a.k.a. Tourjuman) ( ) 222. Mohammed (a.k.a. Mohamed, Date of birth: 1961 Culture Minister. 14.11.2016 Muhammad, Mohammad) Place of birth: Lattakia Appointed in July 2016. al-Ahmed (a.k.a. al-Ahmad)

223. Ali Hamoud (a.k.a. Hammoud) Date of birth: 1964. Transport Minister. 14.11.2016 Place of birth: Tartous. Appointed in July 2016. 224.210 Mohammed Zuhair (a.k.a. Zahir) Place of birth: Damascus Electricity Minister. 14.11.2016 Kharboutli Appointed in July 2016. 225. Maamoun (a.k.a. Ma´moun) Date of birth: 1958. Finance Minister. 14.11.2016 Hamdan Place of birth: Damascus. Appointed in July 2016.

226. Nabil al-Hasan (a.k.a. al-Hassan) Date of birth: 1963. Minister of Water Resources. 14.11.2016 Place of birth: Aleppo. Appointed in July 2016. 227. Ahmad al-Hamu (a.k.a. al-Hamo) Date of birth: 1947 Minister for Industry. 14.11.2016 Appointed in July 2016.

228. Abdullah al-Gharbi Date of birth: 1962 Minister of Internal Trade and Consumer Protection. 14.11.2016 Place of birth: Damascus Appointed in July 2016. (a.k.a. al-Qirbi) 229. Abdullah Abdullah Date of birth: 1956. State Minister. 14.11.2016 ( ) Appointed in July 2016. 230. Salwa Abdullah Date of birth: 1953 State Minister. 14.11.2016 Place of birth: Quneitra. Appointed in July 2016.

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231. Rafe'a Abu Sa'ad (a.k.a. Saad) Date of birth: 1954 State Minister. 14.11.2016 Place of birth: Habran village Appointed in July 2016. (Sweida province) 232. Wafiqa Hosni Date of birth: 1952 State Minister. 14.11.2016 Place of birth: Damascus Appointed in July 2016. 233. Rima Al-Qadiri (a.k.a. Al-Kadiri) Date of birth: 1963 Minister for Social Affairs (since 8/2015) 14.11.2016 Place of birth: Damascus

234.220 Duraid Durgham Governor of the Central Bank of Syria. 14.11.2016

Responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed. 235. Date of birth: 10 October 1954 Date of birth: 10 October 1954 Holds the rank of Major General, a senior officer and 21.03.2017 Commander of the Syrian Air and Air Defence Forces, in post Title: Major General; Commander Title: Major General; after May 2011. of the Syrian Air Force and Air Commander of the Syrian Air Operates in the chemical weapons proliferation sector and, as a Defence Forces Force and Air Defence Forces senior ranking officer of the Syrian Air Force, is responsible for the violent repression against the civilian population including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.

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236. Saji' Darwish (a.k.a. Saji Jamil Date of birth: 11 January 1957; Holds the rank of Major General, a senior officer and 21.03.2017 Darwish; Sajee Darwish; Sjaa Rank: Major General, Syrian Commander of the 22nd Division of the Syrian Arab Air Force, Arab Air Force in post after May 2011. Darwis) ( ) Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters. 237. Muhammed Ibrahim Date of birth: 5 August 1964 Holds the rank of Brigadier General, a senior officer and 21.03.2017 Deputy Commander of the Syrian Air Force 63rd Brigade, in .Title: Brigadier General ; post after May 2011 إب راه يم محمد : Deputy Commander of Syrian Operating in the chemical weapons proliferation sector and, as Air Force 63rd Brigade at a senior ranking officer of the Syrian Air Force during the Hamah airfield period investigated by the Joint Investigative Mechanism (JIM) and Deputy Commander of the 63rd brigade from March to December 2015, responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and (16 March 2015).

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238. Badi’ Mu’alla Date of birth: 1961 Holds the rank of Brigadier General, a senior officer and 21.03.2017 Commander of 63rd Brigade of the Syrian Air Force, in post .Place of Birth: Bistuwir, after May 2011 ال م عال ب دي ع :Arabic [verify script] Jablah, Syria Operating in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated Title: Brigadier General; by the Joint Investigative Mechanism (JIM), is responsible for Commander of Syrian Air the violent repression against the civilian population through Force 63rd Brigade the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). 239. Hisham Mohammad Mamdouh al- Date of birth: 1958; Justice Minister. Appointed in March 2017. 30.5.2017 Sha‘ar Place of birth: Damascus (Syria) 240. Mohammad Samer Abdelrahman Economy and Foreign Trade. Minister. Appointed in March 30.5.2017 al-Khalil 2017. 241. Salam Mohammad al-Saffaf Date of birth: 1979 Administrative Development Minister. Appointed in March 30.5.2017 2017. 1. Houmam Jaza'iri (a.k.a. Humam al- Date of birth: 1977 Former Minister of Economy and Foreign Trade in power after 21.10.2014 Jazaeri, Hammam al-Jazairi) May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people. 2. Mohamad Amer Mardini Date of birth: 1959. Former Minister of Higher Education in power after May 2011 21.10.2014 (a.k.a. Mohammad Amer Mardini) Place of birth: Damascus (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 3. Mohamad Ghazi Jalali Date of birth: 1969 Former Minister of Communications and Technology in power 21.10.2014 (a.k.a. Mohammad Ghazi al-Jalali) Place of birth: Damascus after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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4. Kamal Cheikha Date of birth: 1961. Former Minister of Water Resources in power after May 2011 21.10.2014 (a.k.a. Kamal al-Sheikha) Place of birth: Damascus (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 5. Hassan Nouri Date of birth: 9.2.1960 Former Minister of Administrative Development in power after 21.10.2014 (a.k.a. Hassan al-Nouri) May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 6. Mohammad Walid Ghazal Date of birth: 1951. Minister of Housing and Urban Development since 27.8.2014. 21.10.2014 Place of birth: Aleppo. As Government Minister shares responsibility for the regime's violent repression against the civilian population. 7. Khalaf Souleymane Abdallah Date of birth: 1960. Former Minister of Labour in power after May 2011 (appointed 21.10.2014 (a.k.a. Khalaf Sleiman al- Place of birth: Deir Ezzor 27.8.2014). As a former Government Minister, shares Abdullah) responsibility for the regime's violent repression against the civilian population. 8. Nizar Wahbeh Yazaji Date of birth: 1961 Minister of Health since 27.8.2014. As Government Minister 21.10.2014 (a.k.a. Nizar Wehbe Yazigi) Place of birth: Damascus shares responsibility for the regime's violent repression against the civilian population. 9. Hassan Safiyeh Date of birth: 1949 Former Minister of Internal Trade and Consumer Protection in 21.10.2014 (a.k.a. Hassan Safiye) Place of birth: Latakia power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 10.230 Issam Khalil Date of birth: 1965 Former Minister of Culture in power after May 2011 21.10.2014 Place of birth: Banias (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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11. Mohammad Mouti' Mouayyad Date of birth: 1968 Former State Minister in power after May 2011 (appointed 21.10.2014 (a.k.a. Mohammad Muti'a Place of birth: (Idlib) 27.8.2014). As a former Government Minister, shares Moayyad) responsibility for the regime's violent repression against the civilian population. 12. Ghazwan Kheir Bek Date of birth: 1961. Former Minister of transport in power after May 2011 21.10.2014 (a.k.a. Ghazqan Kheir Bek) Place of birth: Latakia (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 13. Ghassan Ahmed Ghannan (a.k.a. Rank: Major General Member of the Syrian Armed Forces of the rank of ‘colonel’ 21.10.2014 Major General Ghassan Ghannan, Position: Commander of the and the equivalent or higher in post after May 2011. Major Brigadier General Ghassan Ahmad 155th Missile Brigade General and commander of the 155th Missile Brigade. Ghanem) Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. 14. Colonel Mohammed Bilal As a senior officer in the Air Force Intelligence Service of 21.10.2014 (a.k.a. Lieutenant Colonel Syria, he supports the Syrian regime and he is responsible for Muhammad Bilal) the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). 15. 12

12 The entry was deleted on 27 May 2016 following a delisting decision.

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16.235 Abdelhamid Khamis Abdullah Chairman of Overseas Petroleum Trading Company (OPT) 21.10.2014 (a.k.a. Abdulhamid Khamis which has been listed by the Council for benefiting from and Abdullah supporting the Syrian regime. He coordinated shipments of oil a.k.a. Hamid Khamis to the Syrian regime with listed Syrian state oil company a.k.a Abdelhamid Khamis Ahmad Sytrol. Therefore, he is benefitting from and providing support Adballa) to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities

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Entities

Name Identifying information Reasons Date of listing 1. Bena Properties Controlled by Rami Makhlouf; provides funding 23.6.2011 to the regime. 2. Al Mashreq Investment P.O. Box 108, Controlled by Rami Makhlouf; provides funding 23.6.2011 Fund (AMIF) (alias Sunduq Damascus; to the regime. Al Mashrek Al Istithmari) Tel.: 963 112110059 / 963 112110043 Fax: 963 933333149

3. Hamcho International Baghdad Street, Hamcho International is a large Syrian holding 27.1.2015 (a.k.a. Hamsho International P.O. Box 8254, company owned by Mohammed Hamcho. Group) Damascus; Hamcho International benefits from and provides Tel.: 963 112316675 support to the regime and is associated with a Fax: 963 112318875; person benefiting from and supporting the regime. Website: www.hamshointl.com Email: [email protected] and [email protected]

4. Military Housing Public works company controlled by Riyad 23.6.2011 Establishment (alias Shalish and Ministry of Defence; provides MILIHOUSE) funding to the regime.

5. Political Security Directorate Syrian government agency directly involved in 23.8.2011 repression.

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

7. Military Intelligence Syrian government agency directly involved in 23.8.2011 Directorate repression.

8. Air Force Intelligence Syrian government agency directly involved in 23.8.2011 Agency repression.

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9. IRGC Qods Force (Quds Teheran, Iran The Qods (or Quds) Force is a specialist arm of 23.8.2011 Force) 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 assistance, equipment and support to the Syrian security services to repress civilian protest movements. 10. Mada Transport Subsidiary of Cham Holding (Sehanya Dara'a Economic entity financing the regime. 2.9.2011 Highway, PO Box 9525, Tel: 00 963 11 99 62) 11. Cham Investment Group Subsidiary of Cham Holding (Sehanya Dara'a Economic entity financing the regime. 2.9.2011 Highway, PO Box 9525, Tel: 00 963 11 99 62) 12. Real Estate Bank Insurance Bldg- Yousef Al-Azmeh Square, State-owned bank providing financial support for 2.9.2011 Damascus the regime. P.O. Box: 2337 Damascus Syrian Arab Republic; Tel: (+963) 11 2456777 and 2218602; Fax: (+963) 11 2237938 and 2211186; Bank's email: [email protected] Website: www.reb.sy

13. Addounia TV (a.k.a. Dounia Tel: +963-11-5667274; +963-11-5667271; Addounia TV has incited violence against the 23.9.2011 TV) Fax: +963-11-5667272; civilian population in Syria. Website: http://www.addounia.tv

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14. Cham Holding Cham Holding Building Highway - Ashrafiyat Controlled by Rami Makhlouf; largest holding 23.9.2011 Rif Dimashq – Syria company in Syria, benefiting from and supporting P.O. Box 9525; the regime. Tel +963 (11) 9962; +963 (11) 668 14000; +963 (11) 673 1044; Fax +963 (11) 673 1274; Email: [email protected] Website: www.chamholding.sy

15. El-Tel. Co. (El-Tel. Middle Address: Dair Ali Jordan Highway, Manufacturing and supplying communication and 23.9.2011 East Company) P.O. Box 13052, transmission towers and other equipment for the Damascus, Syria; Syrian army. Tel. +963-11-2212345; Fax +963-11-44694450 Email: [email protected] Website: www.eltelme.com

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

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

18. Syriatel Thawra Street, Ste Building 6th Floor, Controlled by Rami Makhlouf; provides financial 23.9.2011 BP 2900; support to the regime: through its licensing Tel: +963 11 61 26 270; contract it pays 50 % of its profits to the Fax: +963 11 23 73 97 19; Government. Email: [email protected]; Website: http://syriatel.sy/

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19. Cham Press TV Al Qudsi building, 2nd Floor - - Damas; Television channel which participates in 1.12.2011 Tel: +963-11-2260805; campaigns to spread disinformation and incite Fax: +963-11-2260806 violence against demonstrators. Email: [email protected] Website: www.champress.net

20. Al Watan Al Watan Newspaper -Damascus – Duty Free Zone; Daily newspaper which participates in campaigns 1.12.2011 Tel: 00963 11 2137400; to spread disinformation and incite violence Fax: 00963 11 2139928 against demonstrators. 21. Centre d'études et de Barzeh Street, Provides support to the Syrian army for the 1.12.2011 recherches syrien (CERS) PO Box 4470, acquisition of equipment used for the surveillance Damas (a.k.a.; Centre d'Etude et de and repression of demonstrators. Recherche Scientifique It is the government entity responsible for (CERS); Scientific Studies developing and producing non-conventional and Research Center weapons, including chemical weapons, and the (SSRC); Centre de missiles to deliver them. Recherche de Kaboun) 22. Business Lab Maysat Square, Al Rasafi Street Bldg. 9, Front company for the acquisition of sensitive 1.12.2011 PO Box 7155, equipment by the CERS. Damascus; Tel: 963112725499; Fax: 963112725399

23. Industrial Solutions Baghdad Street 5, Front company for the acquisition of sensitive 1.12.2011 PO Box 6394, equipment by the CERS. Damascus; Tel /fax: 63114471080

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

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

26. Handasieh – Organization P.O. Box 5966, Front company for the acquisition of sensitive 1.12.2011 for Engineering Industries Abou Bakr Al-Seddeq St., equipment by the CERS. Damascus and PO BOX 2849 Al-Moutanabi Street, Damascus and PO BOX 21120 Baramkeh, Damascus; Tel: 963112121816; 963112121834; 963112214650; 963112212743; 963115110117

27. Syria Trading Oil Company Prime Minister Building, State-owned company responsible for all oil 1.12.2011 (Sytrol) 17 Street Nissan, exports from Syria. Provides financial support to Damascus, Syria the regime. 28. General Petroleum New Sham - Building of Syrian Oil Company, State-owned oil company. Provides financial 1.12.2011 Corporation (GPC) PO Box 60694, support to the regime. Damascus, Syria BOX: 60694; Tel: 963113141635; Fax: 963113141634; Email: [email protected]

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29. Al Furat Petroleum - New Sham -Western Dummer 1st. Island Joint venture 50 % owned by GPC. Provides 1.12.2011 Company -Property 2299- AFPC Building financial support to the regime. 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 Building, 7th Floor, Maysaloun State-owned bank. Provides financial support to 23.1.2012 Street, the regime. P.O. Box 7572 Damascus, Syria; Tel: +963 11-222-8200; +963 11-222-7910; Fax: +963 11-222-8412

31. Popular Credit Bank Dar Al Muhanisen Building, 6th Floor, Maysaloun State-owned bank. Provides financial support to 23.1.2012 Street, the regime. Damascus, Syria; Tel: +963 11-222-7604; +963 11-221-8376; Fax: +963 11-221-0124

32. Saving Bank Syria-Damascus – Merjah – Al-Furat St. State-owned bank. Provides financial support to 23.1.2012 P.O. Box: 5467; the regime. Fax: 224 4909; 245 3471; Tel: 222 8403; email: [email protected], [email protected]

33. Agricultural Cooperative Agricultural Cooperative Bank Building, Damascus State-owned bank. Provides financial support to 23.1.2012 Bank Tajhez, the regime. P.O. Box 4325, Damascus, Syria; Tel: +963 11-221-3462; +963 11-222-1393; Fax: +963 11-224-1261; Website: www.agrobank.org

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34. Syrian Lebanese Syrian Lebanese Commercial Bank Building, 6th Subsidiary of the 23.1.2012 Commercial Bank Floor, Makdessi Street, Hamra, already listed. Provides financial support to the P.O. Box 11-8701, regime. , ; Tel: +961 1-741666; Fax: +961 1-738228; +961 1-753215; +961 1- 736629; Website: www.slcb.com.lb

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

36. Petroleum Company Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Joint venture of GPC. Provides financial support 23.1.2012 a.k.a. Ebco P.O. Box 9120, to the regime. Damascus, Syria; Tel: +963 116691100

37. Dijla Petroleum Company Building No. 653 – 1st Floor, Daraa Highway, Joint venture of GPC. Provides financial support 23.1.2012 P.O. Box 81, to the regime. Damascus, Syria

38. Central Bank of Syria Syria, Damascus, Sabah Bahrat Square Providing financial support to the regime. 27.2.2012 Postal address: Altjreda al Maghrebeh square, Damascus, Syrian Arab Republic, P.O. Box: 2254

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39. Syrian Petroleum company Address: Dummar Province, Expansion Square, State-owned oil company. Provides financial 23.3.2012 Island 19-Building 32 support to the Syrian regime. P.O. BOX: 2849 or 3378; Phone: 00963-11-3137935 or 3137913; Fax: 00963-11-3137979 or 3137977; Email: [email protected] or spccom1@scs- net.org; Websites: www.spc.com.sy www.spc-sy.com

40. Mahrukat Company (The Headquarters: Damascus – Al Adawi st., Petroleum State-owned oil company. Provides financial 23.3.2012 Syrian Company for the building; support to the Syrian regime. Storage and Distribution of Fax: 00963-11/4445796; Petroleum Products) Phone: 00963-11/44451348 – 4451349; Email: [email protected]; Website: http://www.mahrukat.gov.sy/indexeng.php

41. General Organisation of Salhieh Street 616, Provides financial support to the Syrian regime. 15.5.2012 Damascus, Syria Tobacco 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 Defence Address: , Syrian government branch directly involved in 26.6.2012 Damascus; repression. Telephone: +963-11-7770700

43. Ministry of Interior Address: Merjeh Square, Syrian government branch directly involved in 26.6.2012 Damascus; repression. Telephone: +963-11-2219400; +963-11-2219401; +963-11-2220220; +963-11-2210404

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

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4513. 46. General Organisation of Address: Al Oumaween Square, State-run agency subordinate to Syria's Ministry 26.6.2012 Radio and TV (a.k.a. Syrian P.O. Box 250, of Information and as such supports and promotes Directorate General of Radio Damascus, Syria; its information policy. It is responsible for Telephone (963 11) 223 4930 & Television Est; a.k.a. operating Syria's state-owned television channels, General Radio and two terrestrial and one satellite, as well as Television Corporation; government radio stations. The GORT has incited a.k.a. Radio and Television violence against the civilian population in Syria, Corporation; a.k.a. GORT) serving as a propaganda instrument for the Assad regime and spreading disinformation. 47. Syrian Company for Oil Banias Industrial Area, Latakia Entrance Way, Syrian state owned oil company. Provides 26.6.2012 Transport (a.k.a. Syrian P.O. Box 13, financial support to the regime. Crude Oil Transportation Banias, Syria; Company; a.k.a. ‧SCOT‧; Website www.scot-syria.com; Email: [email protected] a.k.a. ‧SCOTRACO‧) 48. Drex Technologies S.A. Incorporation date: 4 July 2000; Drex Technologies is wholly owned by Rami 24.7.2012 Incorporation number: 394678; Makhlouf, who is listed under EU sanctions for Director: Rami Makhlouf; providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to Registered agent: Mossack Fonseca & Co (BVI) Ltd 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 Marketing Address: Bab Al-Faraj State-owned company. Provides financial support 24.7.2012 Organisation P.O. Box 729, to the Syrian regime. Aleppo; Tel.: +96321 2239495/6/7/8; [email protected], www.cmo.gov.sy

13 The entry was deleted on 28 May 2014 following a delisting decision.

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50. Syrian Arab Airlines (a.k.a. Al-Mohafazeh Square, Public company controlled by the regime. 24.7.2012 SAA, a.k.a. Syrian Air) P.O. Box 417, Provides financial support for the regime. Damascus, Syria; Tel: +963112240774

51. Drex Technologies Holding Registered in Luxembourg under number B77616, The beneficial owner of Drex Technologies 17.8.2012 S.A. formerly established at the following address: Holding S.A. is Rami Makhlouf, who is listed 17, rue Beaumont under EU sanctions for providing financial L-1219 Luxembourg support to the Syrian regime.

52. Megatrade Address: Aleppo Street, Acts as a proxy for the Scientific Studies and 16.10.2012 P.O. Box 5966, Research Centre (SSRC), which is listed. Damascus, Syria; Involved in trade in dual use goods prohibited by Fax: 963114471081 EU sanctions for the Syrian government. 53. Expert Partners Address: Rukn Addin, Saladin Street, Building 5, Acts as a proxy for the Scientific Studies and 16.10.2012 PO Box: 7006, Research Centre (SSRC), which is listed. Damascus, Syria Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government. 54. Overseas Petroleum Trading Dunant Street, Snoubra Sector, Beirut, Lebanon. Providing support to the Syrian regime and 23.7.2014 a.k.a. “Overseas Petroleum benefiting from the regime by organising covert Trading SAL (Off-Shore)” shipments of oil to the Syrian regime. a.k.a. “Overseas Petroleum Company” 5514 55a15

14 The entry was deleted on 15 November 2016 following a delisting decision. 15 The entry was deleted on 15 November 2016 following a delisting decision.

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56. The Baniyas Refinery Banias Refinery Building, 26 Latkia Main Road, Subsidiary of the General Corporation for 23.7.2014 Company a.k.a. Banias, Tartous, P.O. Box 26, Syria. Refining and Distribution of Petroleum Products Banyas. (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime. 57. The Homs Refinery General Company for Homs Refinery Building, 352 Subsidiary of the General Corporation for 23.7.2014 Company. a.k.a Hims, Tripoli Street, Homs, P.O. Box 352, Syria. Refining and Distribution of Petroleum Products General Company for Homs (GCRDPP), a section of the Ministry of Refinery. Petroleum and Mineral Resources. As such is provides financial support to the Syrian regime. 58. Army Supply Bureau PO Box 3361, Damascus Involved in the procurement of military 23.7.2014 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 Establishment of Al Thawraa Street, P.O. Box 2330 Damascas, or Al-Involved in the procurement of military 23.7.2014 Defence. a.k.a. Industrial Hameh, Damascas Countryside, P.O. Box 2230. equipment for the regime, and therefore Establishment of Defense responsible for the violent repression of the (IED), Industrial civilian population in Syria. Branch of Syrian Establishment for Defence, Ministry of Defence. Defence Factories Establishment, Establissements Industriels de la Defense (EID), Establissement Industrial de la Defence (ETINDE), Coefficient Defense Foundation.

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60. Higher Institute for Applied P.O. Box 31983, Barzeh Affiliated to and a subsidiary of the Syrian 23.7.2014 Sciences and Technology Scientific Studies and 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 Standards & P.O. Box 4470 Damascus Affiliated to and a subsidiary of the Syrian 23.7.2014 Calibration Laboratory Scientific Studies and 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. Al Jazerra Shaheen Building, 2nd floor, Sami el Solh, Owned or controlled by Ayman Jaber, therefore 23.7.2014 Beyrouth; sector of hydrocarbons associated with a designated person. 63. Pangates International Corp PO Box 8177 Pangates acts as an intermediary in the supply of 21.10.2014 Ltd oil to the Syrian regime. Therefore, it is providing Sharjah Airport International Free Zone (a.k.a. Pangates) support to and benefiting from the Syrian regime. United Arab Emirates It is also associated with listed Syrian oil

company Sytrol. 64. Abdulkarim Group 5797 Damascus Parent company of Pangates with operational 21.10.2014 control of it. As such it is providing support to (a.k.a. Al Karim for Trade Syria and Industry/Al Karim and benefiting from the Syrian regime. It is also Group) associated with listed Syrian oil company Sytrol.

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65. Organisation for Address: PO Box 11037 Damascus, Syria Subsidiary of the Syrian Ministry of Defence, 7.3.2015 Technological Industries which has been designated by the Council. (a.k.a. Technical Industries OTI is involved in the production of chemical Corporation (TIC)) 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 for Address: PO Box 11037 Damascus, Syria Subsidiary of the Organisation for Technological 7.3.2015 Information Technology Industries (OTI) and therefore the Syrian Ministry (SCIT) 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 International, which has 7.3.2015 31 Baghdad Street (a.k.a. Hamsho Group; been designated by the Council. Hmisho Trading Group; Damascus, As such, Hamsho Trading is associated with a Syria Hmisho Economic Group) 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 Shabiha militias. 68.16 69.17

16 The entry was deleted on 16 December 2015 following a delisting decision.

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70. DK Group Addresses: DK Middle East & Africa Regional DK Group supplies new banknotes to the Central 7.3.2015 (a.k.a. DK Group SARL DK Office, Peres Lazaristes Centre, No 3, 5th Floor, Bank of Syria. Middle East & Africa Emir Bachir Street, Beirut Central District, Bachoura DK Group therefore provides support to the Regional Office) Sector, Beirut, Lebanon. regime. Due to this supply relationship, it is also Azarieh Building — Block 03, 5th Floor associated with a designated entity, the Central Azarieh Street — Solidere — Downtown, PO Bank of Syria. Box 11-503, Beirut, Lebanon

List of entities referred to in Article 28

Name Identifying information Reasons Date of listing 1. Commercial Bank — Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria; State-owned bank providing 13.10.2011 of Syria financial support to the regime. — P.O. Box 933, Yousef Azmeh Square, Damascus, Syria; — Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; SWIFT/BIC: CMSY SY DA; all offices worldwide [NPWMD]; Website: http://cbs-bank.sy/En-index.php Tel: +963 11 2218890; Fax: +963 11 2216975; General management: [email protected]

17 The entry was deleted on 6 March 2015 following a delisting decision.

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