Council Implementing Decision 2012/37/CFSP of 23 January 2012 implementing Decision 2011/782/CFSP concerning restrictive measures against Syria
2012/37/CFSP • 32012D0037
Legal Acts - Directives
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24.1.2012
EN
Official Journal of the European Union
L 19/33
COUNCIL IMPLEMENTING DECISION 2012/37/CFSP
of 23 January 2012
implementing Decision 2011/782/CFSP concerning restrictive measures against Syria
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union,
Having regard to Council Decision 2011/782/CFSP of 1 December 2011 concerning restrictive measures against Syria and repealing Decision 2011/273/CFSP (1) and in particular Article 21(1) thereof,
Whereas:
(1)
On 1 December 2011, the Council adopted Decision 2011/782/CFSP concerning restrictive measures against Syria.
(2)
In view of the gravity of the situation in Syria, additional persons and entities should be included in the list of persons and entities subject to restrictive measures as set out in Annex I to Decision 2011/782/CFSP,
HAS ADOPTED THIS DECISION:
Article 1
The persons and entities listed in the Annex to this Decision shall be added to the list set out in Annex I to Decision 2011/782/CFSP.
Article 2
This Decision shall enter into force on the date of its adoption.
Done at Brussels, 23 January 2012.
For the Council
The President
C. ASHTON
(1) OJ L 319, 2.12.2011, p. 56.
ANNEX
Persons and entities referred to in Article 1
Name
Identifying information
Reasons
Date of listing
1.
Brigadier General
Jawdat Ibrahim Safi
Commander of 154th Regiment
Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.
23.1.2012
2.
Major General
Muhammad Ali Durgham
Commander in 4th Division
Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma
23.1.2012
3.
Major General
Ramadan Mahmoud Ramadan
Commander of 35th Special Forces Regiment
Ordered troops to shoot protestors in Baniyas and Deraa
23.1.2012
4.
Brigadier General
Ahmed Yousef Jarad
Commander of 132nd Brigade
Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.
23.1.2012
5.
Major General
Naim Jasem Suleiman
Commander of the 3rd Division
Gave orders to troops to shoot protestors in Douma.
23.1.2012
6.
Brigadier General
Jihad Mohamed Sultan
Commander of 65th Brigade
Gave orders to troops to shoot protestors in Douma
23.1.2012
7.
Major General
Fo'ad Hamoudeh
Commander of the military operations in Idlib
Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011
23.1.2012
8.
Major General
Bader Aqel
Special Forces Commander
Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.
23.1.2012
9.
Brigadier General
Ghassan Afif
Commander from the 45th Regiment
Commander of military operations in Homs, Baniyas and Idlib
23.1.2012
10.
Brigadier General
Mohamed Maaruf
Commander from the 45th Regiment
Commander of military operations in Homs. Gave orders to shoot protestors in Homs.
23.1.2012
11.
Brigadier General
Yousef Ismail
Commander of the 134th Brigade
Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.
23.1.2012
12.
Brigadier General
Jamal Yunes
Commander of the 555th Regiment.
Gave orders to troops to shoot at protestors in Mo'adamiyeh.
23.1.2012
13.
Brigadier General
Mohsin Makhlouf
Gave orders to troops to shoot at protestors in Al-Herak.
23.1.2012
14.
Brigadier General
Ali Dawwa
Gave orders to troops to shoot protestors in Al-Herak
23.1.2012
15.
Brigadier General
Mohamed Khaddor
Commander of the 106th Brigade, Presidential Guard
Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.
23.1.2012
16.
Major General
Suheil Salman Hassan
Commander of 5th Division
Gave orders to troops to shoot at the protesters in Deraa Governorate.
23.1.2012
17.
Wafiq Nasser
Head of Suwayda Regional Branch (Department of Military Intelligence)
As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.
23.1.2012
18.
Ahmed Dibe
Head of Deraa Regional Branch (General Security Directorate)
As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.
23.1.2012
19.
Makhmoud al-Khattib
Head of Investigative Branch (Political Security Directorate)
As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.
23.1.2012
20.
Mohamed Heikmat Ibrahim
Head of Operations Branch (Political Security Directorate)
As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.
23.1.2012
21.
Nasser Al-Ali
Head of Deraa Regional Branch (Political Security Directorate)
As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees.
23.1.2012
22.
Mehran (orMahran) Khwanda
Owner of transport company Qadmous Transport Co. Date of birth 11.05.1938 Passports: No 3298 858, expired 09.05.2004, No 001452904, expires 29.11.2011, No 006283523, expires 28.06.2017.
Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).
23.1.2012
23.
Industrial Bank
Dar Al Muhanisen Building, 7th Floor, Maysaloun Street,
P.O. Box 7572 Damascus, Syria.
Tel: +963 11-222-8200. +963 11-222-7910
Fax: +963 11-222-8412
State-owned bank.
Provides financial support to the regime.
23.1.2012
24.
Popular Credit Bank
Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus, Syria.
Tel: +963 11-222-7604. +963 11-221-8376
Fax: +963 11-221-0124
State-owned bank.
Provides financial support to the regime.
23.1.2012
25.
Saving Bank
Syria-Damascus – Merjah – Al-Furat St.
P.O. Box: 5467
Fax: 224 4909 – 245 3471
Tel: 222 8403
e-mail: s.bank@scs-net.org post-gm@net.sy
State-owned bank.
Provides financial support to the regime.
23.1.2012
26.
Agricultural Cooperative Bank
Agricultural Cooperative Bank Building, Damascus Tajhez,
P.O. Box 4325, Damascus, Syria.
Tel: +963 11-221-3462; +963 11-222-1393
Fax: +963 11-224-1261
Website: www.agrobank.org
State-owned bank.
Provides financial support to the regime.
23.1.2012
27.
Syrian Lebanese Commercial Bank
Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra,
P.O. Box 11-8701, Beirut, Lebanaon.
Tel: +961 1-741666
Fax: +961 1-738228; +961 1-753215; +961 1-736629
Website: www.slcb.com.lb
Subsidiary of the Commercial Bank of Syria already listed.
Provides financial support to the regime.
23.1.2012
28.
Deir ez-Zur Petroleum Company
Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area
P.O. Box 9120 Damascus Syria
Tel: +963 11-662-1175; +963 11-662-1400
Fax: +963 11-662-1848
Joint venture of GPC. Provides financial support to the regime.
23.1.2012
29.
Ebla Petroleum Company
Head Office Mazzeh Villat Ghabia Dar Es Saada 16 Damascus, Syria
Tel: +963 116691100
P.O. Box 9120
Joint venture of GPC. Provides financial support to the regime.
23.1.2012
30.
Dijla Petroleum Company
Building No. 653 – 1st Floor, Daraa Highway,
P.O. Box 81, Damascus, Syria
Joint venture of GPC. Provides financial support to the regime.
23.1.2012