VEDLEGG II ANNEX II: LIST OF NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES REFERRED TO IN ARTICLE 14 AND 15 (1)(A) A. Persons Name Identifying Reasons Date of listing information Date of birth: President of the 23.05.2011 (ب شار) Bashar .1 September Republic; person 11 (اﻷ سد) Al-Assad 1965; authorising and Place of birth: supervising the Damascus; crackdown on diplomatic demonstrators. passport No D1903 Date of birth: Commander of the 09.05.2011 (ماهر) Maher .2 (a.k.a. Mahir) 8 December 1967; Army's 4th ,diplomatic Armoured Division (اﻷ سد) Al-Assad passport No 4138 member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators. 3. Ali ( ) Date of birth: Director of the 09.05.2011 Mamluk ( ) 19 February 1946; National Security (a.k.a. Mamlouk) Place of birth: Bureau. Former Head Damascus; of Syrian Diplomatic passport Intelligence Directorate No 983 (GID) involved in violence against demonstrators Former Head of the 09.05.2011 (عاطف) Atej .4 (a.k.a. Atef, Atif) Political Security ;Directorate in Dara'a (ن ج يب) Najib (a.k.a. Najeeb) cousin of President Bashar Al-Assad; involved in violence against demonstrators. Name Identifying Reasons Date of listing information Date of birth: Colonel and Head of 09.05.2011 (حاف ظ) Hafiz .5 April 1971; Unit in General 2 مخ لوف ) Makhluf )(a.k.a. Hafez Place of birth: Intelligence Makhlouf) Damascus; Directorate, diplomatic Damascus Branch; passport No 2246 cousin of President Bashar Al-Assad; close to Maher Al- Assad; involved in violence against demonstrators. 6. Muhammad ( ) Date of birth: Head of General 09.05.2011 Dib ( ) Zaytun 20 May 1951; Security Directorate; ( ) Place of birth: involved in violence (a.k.a. Mohammed Damascus; against demonstrators. Dib Zeitoun; Diplomatic passport a.k.a. Mohamed No D000001300 Dib Zeitun) Head of Political 09.05.2011 (أمجد) Amjad .7 Al-Abbas Security in Banyas, involved in violence (ل ع باس) against demonstrators in Baida. Date of birth: Syrian businessman; 09.05.2011 (رامي) Rami .8 Makhlouf 10 July 1969; cousin of President ,Place of birth: Bashar Al-Assad (مخ لوف) Damascus; controls the passport No investment funds Al 454224 Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime. 9. Abd Al-Fatah Born: 1953; Head of Syrian 09.05.2011 Place of birth: Military Intelligence (ع بد ال ف تاح) Qudsiyah Hama; (SMI); involved in diplomatic violence against the ( س يةق د) passport No civilian population. D0005788 Name Identifying Reasons Date of listing information Head of Syrian Air 09.05.2011 (جم يل) Jamil .10 (a.k.a. Jameel) Force Intelligence; involved in violence (ح سن) Hassan against the civilian population. Date of birth: Involved in violence 09.05.2011 (م نذر) Munzir .13 March 1961; against the civilian 1 (اﻷ سد) Al-Assad Place of birth: population as part of Latakia; the Shabiha militia. passports No 86449 and No 842781 14. Born: 20 July Head of Syrian 23.05.2011 (ه شام) Hisham .15 place of National Security ;1941 إخ ت يار, ) Ikhtiyar birth Damascus Bureau; involved in اﻹخ ت يار, a.k.a. violence against the) (ب خ ت يار Al Ikhtiyar, civilian population. Bikhtiyar, Bikhtyar, He is reported to Bekhtyar, have died because of Bikhtiar, the bombing of 18 Bekhtyar) July, 2012 Name Identifying Reasons Date of listing information 16. Faruq ( ) Date of birth: 10 Vice-President of 23.05.2011 (a.k.a. Farouq, December 1938 Syria; involved in Farouk) Al Shar' violence against the ( ) civilian population. (a.k.a. Al Char', Al Shara', Al Shara) 17. Muhammad Date of birth: Deputy Vice- 23.05.2011 Nasif 10 April 1937 (or President of Syria for (محمد) a.k.a. 20 May 1937); National Security) (ن ا ص يف) Naseef, Nassif, Place of birth: Affairs; involved in Nasseef) Hama; violence against the Khayrbik diplomatic civilian population. passport No (ب كخ ير ,ب كخ ير) 0002250 Date of birth: 20 Prominent Syrian 18. Mohammed 27.1.2015 ( ) May 1966. businessman, owner of Hamcho Passport No Hamcho International, ( ) 002954347 close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad. Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali. Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime. a.k.a. Date of birth: Brother of Rami 23.05.2011) (إي اد ) Iyad .19 Eyad) Makhlouf 21 January 1973; Makhlouf and GID Place of birth: Officer involved in (مخ لوف) Damascus; violence against the passport No civilian population. N001820740 Presidential Advisor 23.05.2011 (ب سام) Bassam .20 Al Hassan for Strategic Affairs; a.k.a. Al involved in violence) (ال ح سن) Hasan) against the civilian Name Identifying Reasons Date of listing information population. 21. Dawud Rajiha Chief of Staff of the 23.05.2011 Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 July 2012 bombing Name Identifying Reasons Date of listing information Date of birth: President of Syriatel, 23.05.2011 (إي هاب) Ihab .22 (a.k.a. Ehab, 21 January 1973; which transfers 50 % Iehab) Makhlouf Place of birth: of its profits to the Damascus; Syrian government (مخ لوف ) passport No by way of its N002848852 licencing contract. Born: 1951 or Head of presidential 23.06.2011 ال همة ) Zoulhima .23 a.k.a. Zu al- 1946 or 1956; security; involved in) (ذو Himma) Chaliche Place of birth: violence against a.k.a., Kerdaha demonstrators; first) ( شال يش) Shalish, cousin of President Shaleesh) (a.k.a. Bashar Al-Assad. Dhu al-Himma Shalish) Director of Military 23.06.2011 (ري اض) Riyad .24 Chaliche Housing ;a.k.a. Establishment) ( شال يش) Shalish, provides funding to Shaleesh) (a.k.a. the regime; first Riyad Shalish) cousin of President Bashar Al-Assad. 25. Brigadier Date of birth: General Commander 23.06.2011 Commander 1 September 1957; of Iranian Mohammad Place of birth: Revolutionary Guard a.k.a. Yazd, Iran Corps, involved in) (محمد) Mohamed, providing equipment Muhammad, and support to help Mohammed)Ali the Syrian regime Jafari suppress protests in (ع لي) .a.k.a. Syria) (ج ع فري) Jaafari, Ja'fari, Aziz; a.k.a. Jafari, Ali; a.k.a. Jafari, Mohammad Ali; a.k.a. Ja'fari, Mohammad Ali; a.k.a. Jafari-Naja- fabadi, Mohammad Ali) Name Identifying Reasons Date of listing information 26. Major General Commander of 23.06.2011 Iranian (ق ا سم) Qasem Soleimani Revolutionary Guard ,a.k.a. Corps, IRGC - Qods) ( س ل يمان ي) Qasim involved in providing Soleimany) equipment and support to help the Syrian regime suppress protests in Syria. 27. Hossein Taeb Born: 1963;Place Deputy Commander 23.06.2011 (a.k.a. Taeb, of birth: Tehran, for Intelligence of Hassan; a.k.a. Iran Iranian Taeb, Hosein; Revolutionary Guard a.k.a. Taeb, Corps, involved in Hossein; a.k.a. providing equipment Taeb, Hussayn; and support to help a.k.a. the Syrian regime Hojjatoleslam suppress protests in Hossein Ta'eb) Syria. Prominent Syrian 28. Khalid 27.01.2015 ( ) (a.k.a. businessman, close to Khaled) Qaddur Maher al-Assad, a key ( ) (a.k.a. figure of the Syrian regime. Qadour, Qaddour, Khalid Qaddur benefits Kaddour) from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime. Al- Business associate of 23.06.2011 (رئ يف) Ra'if .29 Quwatly Maher Al-Assad and a.k.a. responsible for) (ال قوت لي ) Ri'af Al-Quwatli managing some of a.k.a. Raeef Al- his business interests; Kouatly) provides funding to the regime. 30. Mohammad Head of Syrian 01.08.2011 a.k.a. Military Intelligence) (محمد) Muhammad, in the town of Hama, Mohamed, involved in the Mohammed) crackdown on .demonstrators (م ف لح) Mufleh (a.k.a. Muflih) Name Identifying Reasons Date of listing information 31. Major General Head of the 01.08.2011 Department for (ت وف يق) Tawfiq (a.k.a. Tawfik) Internal Security of the General (ي ون س) Younes (a.k.a. Yunes) Intelligence Directorate; involved in violence against the civilian population. 32. Mr Mohammed Date of birth: Close associate and 01.08.2011 Makhlouf 19.10.1932; maternal uncle of (محمد) a.k.a. Place of birth: Bashar and Mahir) (مخ لوف) Abu Rami) Latakia, Syria al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf. Ayman Prominent Syrian 33. Place of birth: businessman, close to 27.01.2015 ( ) Latakia Jabir key figures of the ( ) (a.k.a. Syrian regime such as Maher al-Assad and Aiman Jaber) Rami Makhlouf. He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh. Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime. Al- Assistant to Maher 23.08.2011 (هاي ل) Hayel .34 Al-Assad, Head of (اﻷ سد) Assad the military police unit of the army's 4th Division, involved in repression. Al- Director of the 23.08.2011 (ع لي) Ali .35 supplies office of the (ال س ل يم) Salim (a.k.a. Al- Syrian Ministry of Saleem) Defence, entry point for all arms Name Identifying Reasons Date of listing information acquisitions by the Syrian army. Name Identifying Reasons Date of listing information Al- Previously head of Very close to key 23.08.2011 (ن زار) Nizar .36 .the 'Nizar Oilfield government officials (اﻷ س عد) Assad (a.k.a.