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Council Implementing Decision 2013/185/CFSP of 22 April 2013 implementing Council Decision 2012/739/CFSP concerning restrictive measures against Syria
2013/185/CFSP • 32013D0185
Legal Acts - Directives
- Inbound citations: 33
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- Cited paragraphs: 0
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- Outbound citations: 7
Council Implementing Decision 2013/185/CFSP of 22 April 2013 implementing Council Decision 2012/739/CFSP concerning restrictive measures against Syria
2013/185/CFSP • 32013D0185
Legal Acts - Directives
Cited paragraphs only
23.4.2013
EN
Official Journal of the European Union
L 111/77
COUNCIL IMPLEMENTING DECISION 2013/185/CFSP
of 22 April 2013
implementing Council Decision 2012/739/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 2012/739/CFSP of 29 November 2012 concerning restrictive measures against Syria (1), and in particular Article 27(1) thereof,
Whereas:
(1)
On 29 November 2012, the Council adopted Decision 2012/739/CFSP.
(2)
The Council considers that a person should be removed from the list of persons and entities subject to restrictive measures as set out in Annex I to Decision 2011/782/CFSP.
(3)
It is necessary to update and amend the entries for the persons and entities subject to restrictive measures as set out in Annex I to Decision 2012/739/CFSP.
(4)
Annex I to Decision 2012/739/CFSP should be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1
Annex I to Decision 2012/739/CFSP shall be replaced by the Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
Done at Luxembourg, 22 April 2013.
For the Council
The President
C. ASHTON
(1) OJ L 330, 30.11.2012, p. 21.
ANNEX
‘ANNEX I
List of persons and entities referred to in Articles 24 and 25
A. Persons
Name
Identifying information
Reasons
Date of listing
1.
) Al-Assad (
)
Date of birth: 11 September 1965;
Place of birth: Damascus;
diplomatic passport No D1903
President of the Republic; person authorising and supervising the crackdown on demonstrators.
23.5.2011
2.
) (a.k.a. Mahir) Al-Assad (
)
Date of birth: 8 December 1967;
diplomatic passport No 4138
Commander of the Army's 4th Armoured Division, member of Ba'ath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators.
9.5.2011
3.
) Mamluk (
) (a.k.a. Mamlouk)
Date of birth: 19 February 1946;
Place of birth: Damascus;
diplomatic passport No 983
Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators.
9.5.2011
4.
) (a.k.a. Atef, Atif) Najib (
) (a.k.a. Najeeb)
Former Head of the Political Security Directorate in Dara'a; cousin of President Bashar Al-Assad; involved in violence against demonstrators.
9.5.2011
5.
) Makhluf (
) (a.k.a. Hafez Makhlouf)
Date of birth: 2 April 1971;
Place of birth: Damascus;
diplomatic passport No 2246
Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch; cousin of President Bashar Al-Assad; close to Maher Al-Assad; involved in violence against demonstrators.
9.5.2011
6.
) Dib (
) Zaytun (
) (a.k.a. Mohammed Dib Zeitoun)
Date of birth: 20 May 1951;
Place of birth: Damascus;
diplomatic passport No D000001300
Head of Political Security Directorate; involved in violence against demonstrators.
9.5.2011
7.
) Al-Abbas (
)
Head of Political Security in Banyas, involved in violence against demonstrators in Baida.
9.5.2011
8.
) Makhlouf (
)
Date of birth: 10 July 1969;
Place of birth: Damascus;
passport No 454224
Syrian businessman; cousin of President Bashar Al-Assad, controls the investment funds Al Mahreq, Bena Properties, Cham Holding Syriatel, Souruh Company thereby furnishing financing and support to the regime.
9.5.2011
9.
) Qudsiyah (
)
Born: 1953;
Place of birth: Hama;
diplomatic passport No D0005788
Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.
9.5.2011
10.
) (a.k.a. Jameel) Hassan (
)
Head of Syrian Air Force Intelligence; involved in violence against the civilian population.
9.5.2011
11.
) Ghazali (
)
Date of birth: 3 May 1953;
Place of birth: Dara'a;
diplomatic passport No D000000887
Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.
9.5.2011
12.
) Al-Assad (
)
Date of birth: 18 June 1962;
Place of birth: Kerdala;
passport No 88238
Involved in violence against the civilian population as part of the Shabiha militia.
9.5.2011
13.
) Al-Assad (
)
Date of birth: 1 March 1961;
Place of birth: Latakia;
passports No 86449 and No 842781
Involved in violence against the civilian population as part of the Shabiha militia.
9.5.2011
14.
) Shawkat (
)
Date of birth: 15 January 1950;
Place of birth: Al-Madehleh, Tartous
Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.
23.5.2011
15.
) Ikhtiyar (
,
,
) (a.k.a. Al Ikhtiyar, Bikhtiyar, Bikhtyar, Bekhtyar, Bikhtiar, Bekhtyar)
Born: 20 July 1941;
place of birth Damascus
Head of Syrian National Security Bureau; involved in violence against the civilian population.
He is reported to have died because of the bombing of 18 July 2012
23.5.2011
16.
) (a.k.a. Farouq, Farouk) Al Shar' (
) (a.k.a. Al Char', Al Shara', Al Shara)
Date of birth: 10 December 1938
Vice-President of Syria; involved in violence against the civilian population.
23.5.2011
17.
) (a.k.a. Mohamad Nasif (
) (a.k.a. Naseef, Nassif, Nasseef, Nasief) Khayrbik (
,
) (a.k.a. Khier Bek)
Date of birth: 10 April 1937 (or 20 May 1937);
Place of birth: Hama;
diplomatic passport No 0002250
passport No 000129200
Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.
23.5.2011
18.
) Hamcho (
)
Date of birth: 20 May 1966;
passport No 002954347
Syrian businessman and local agent for several foreign companies; associate of Maher al-Assad, managing a part of his financial and economic interests and as such provides funding to the regime.
23.5.2011
19.
) (a.k.a. Eyad) Makhlouf (
)
Date of birth: 21 January 1973;
Place of birth: Damascus;
passport No N001820740
Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.
23.5.2011
20.
) Al Hassan (
) (a.k.a. Al Hasan)
Presidential Advisor for Strategic Affairs; involved in violence against the civilian population.
23.5.2011
21.
Dawud Rajiha
Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters.
Died in the 18 July 2012 bombing.
23.5.2011
22.
) (a.k.a. Ehab, Iehab) Makhlouf (
)
Date of birth: 21 January 1973;
Place of birth: Damascus;
passport No N002848852
President of Syriatel, which transfers 50 % of its profits to the Syrian government by way of its licencing contract.
23.5.2011
23.
) (a.k.a. Zu al-Himma) Chaliche (
) (a.k.a., Shalish, Shaleesh) (a.k.a. Dhu al-Himma Shalish)
Born: 1951 or 1946 or 1956;
Place of birth: Kerdaha
Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.
23.6.2011
24.
) Chaliche (
) (a.k.a. Shalish, Shaleesh) (a.k.a. Riyad Shalish)
Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.
23.6.2011
25.
) (a.k.a. Mohamed, Muhammad, Mohammed) Ali (
) Jafari (
) (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)
Date of birth: 1 September 1957;
Place of birth: Yazd, Iran
General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.
23.6.2011
26.
) Soleimani (
) (a.k.a. Qasim Soleimany)
Commander of Iranian Revolutionary Guard Corps, IRGC - Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.
23.6.2011
27.
Hossein Taeb (a.k.a. Taeb, Hassan; a.k.a. Taeb, Hosein; a.k.a. Taeb, Hossein; a.k.a. Taeb, Hussayn; a.k.a. Hojjatoleslam Hossein Ta'eb)
Born: 1963;
Place of birth: Tehran, Iran
Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.
23.6.2011
28.
) (a.k.a. Khaled) Qaddur (
) (a.k.a. Qadour, Qaddour)
Business associate of Maher Al-Assad; provides funding to the regime.
23.6.2011
29.
) Al-Quwatly (
) (a.k.a. Ri'af Al-Quwatli a.k.a. Raeef Al-Kouatly)
Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.
23.6.2011
30.
) (a.k.a. Muhammad, Mohamed, Mohammed) Mufleh (
) (a.k.a. Muflih)
Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.
1.8.2011
31.
) (a.k.a. Tawfik) Younes (
) (a.k.a. Yunes)
Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.
1.8.2011
32.
) Makhlouf (
) (a.k.a. Abu Rami)
Date of birth: 19.10.1932;
Place of birth: Latakia, Syria
Close associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.
1.8.2011
33.
) Jabir (
) (a.k.a. Jaber)
Place of birth: Latakia
Associate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups
1.8.2011
34.
) Al-Assad (
)
Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.
23.8.2011
35.
) Al-Salim (
) (a.k.a. Al-Saleem)
Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.
23.8.2011
36.
) Al-Assad (
) (a.k.a. Al-Assaad, Al-Assad, Al-Asaad)
Previously head of the ‧Nizar Oilfield Supplies‧ company
Very close to key government officials. Financing Shabiha in the region of Latakia.
23.8.2011
37.
) (a.k.a. Rafeeq) Shahadah (
) (a.k.a. Shahada, Shahade, Shahadeh, Chahada, Chahade, Chahadeh, Chahada)
Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.
23.8.2011
38.
) Jamea (
)(a.k.a. Jami Jami, Jame', Jami')
Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.
23.8.2011
39.
Hassan Bin-Ali Al-Turkmani
Born: 1935;
Place of birth: Aleppo
Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.
He is reported to have died in the bombing of 18 July 2012.
23.8.2011
40.
) (a.k.a. Mohammad, Muhammad, Mohammed) Said (
) (a.k.a. Sa'id, Sa'eed, Saeed) Bukhaytan (
)
Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.
23.8.2011
41.
) Douba (
)
Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.
23.8.2011
42.
) (a.k.a. Nawfal, Nofal) Al-Husayn (
) (a.k.a. Al-Hussain, Al-Hussein)
Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.
23.8.2011
43.
) Sukkar (
)
Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.
23.8.2011
44.
) Zamrini (
)
Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.
23.8.2011
45.
) (a.k.a. Mounir, Mouneer, Monir, Moneer, Muneer) Adanov (
) (a.k.a. Adnuf, Adanof)
Born 1951
Deputy Chief of General Staff, Operations and Training for Syrian Army. Directly involved in repression and violence against the civilian population in Syria.
23.8.2011
46.
) Khalil (
) (a.k.a. Khaleel)
Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.
23.8.2011
47.
) (a.k.a. Mohammad, Muhammad, Mohamed) Jabir (
) (a.k.a. Jaber)
Place of birth: Latakia
Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.
23.8.2011
48.
) Hassan (
)
Close business associate of Maher Al-Assad. Known for supporting the Syrian regime financially.
23.8.2011
49.
) Chehabi (
) (a.k.a. Fares Shihabi; Fares Chihabi)
Son of Ahmad Chehabi;
Date of birth: 7 May 1972
President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.
2.9.2011
50.
) Akhras (
,
) (a.k.a. Al Akhras)
Date of birth: 2 June 1951;
Place of birth: Homs, Syria;
Syrian passport nr. 0000092405
Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad's family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided industrial and residential premises for improvised detention camps, as well as logistical support for the regime (buses and tank loaders).
2.9.2011
51.
) Anbouba (
)
President of Anbouba for Agricultural Industries Co.;
Born: 1952;
Place of birth: Homs, Syria
Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.
2.9.2011
52.
) al-Tabba (
)
Date of birth: 01.01.1958;
Place of birth: Damascus;
Passport nr. 004415063 expires 06.05.2015 (Syrian)
Business partner of Ihab Makhlour and Nizar al-Assad (became subject to sanctions on 23.08.2011); co-owner, with Rami Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.
23.3.2012
53.
) Mayaleh (
)
Born: 1955;
Place of birth: Daraa
Adib Mayaleh is responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria.
15.5.2012
54.
) Al-Ahmad (
) (a.k.a. Al-Ahmed)
Commander Special Forces. Responsible for the use of violence against protestors across Syria.
14.11.2011
55.
) (a.k.a. Louay) al-Ali (
)
Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.
14.11.2011
56.
) Abdullah (
) (a.k.a. Abdallah) Ayyub (
)
Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria.
14.11.2011
57.
) (a.k.a. Jasem, Jassim, Jassem) al-Furayj (
) (a.k.a. Al-Freij)
Chief of General staff. Responsible for the use of violence against protestors across Syria.
14.11.2011
58.
) (Aws) Aslan (
)
Born: 1958
Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.
14.11.2011
59.
) Belal (
)
General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria.
14.11.2011
60.
) (a.k.a. Abdallah) Berri (
)
Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.
14.11.2011
61.
) Chaoui (
)
Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.
14.11.2011
62.
) (a.k.a. Zouheir, Zuheir, Zouhair) Hamad (
)
Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and for intimidation and torture of protestors.
14.11.2011
63.
) (a.k.a. Ammar) Ismael (
) (a.k.a. Ismail)
Born on or around 3 April 1973;
place of birth Damascus
Civilian - Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.
14.11.2011
64.
) Ismail (
) (a.k.a. Ismael)
Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.
14.11.2011
65.
)
Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.
14.11.2011
66.
) Moulhem (
) (a.k.a. Moulhim, Mulhem, Mulhim)
Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor.
14.11.2011
67.
) (a.k.a. Wajeeh) Mahmud (
)
Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.
14.11.2011
68.
) Sabbagh (
,
) (a.k.a. Al Sabbagh)
Date of birth: 24 August 1959;
Place of birth: Damascus.
Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus;
Syrian passport no 004326765 issued 2 November 2008, valid until November 2014.
Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.
14.11.2011
69.
) Mustafa (
) Tlass (
)
Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.
14.11.2011
70.
) Tawil (
)
Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.
14.11.2011
71.
) Al-Assad (
) (a.k.a. Bushra Shawkat)
Date of birth: 24.10.1960
Sister of Bashar Al-Assad and wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime.
23.3.2012
72.
) Al-Assad (
) (a.k.a. Asma Fawaz Al Akhras)
Date of birth: 11.08.1975;
Place of birth: London, UK;
Passport nr. 707512830, expires 22.09.2020;
Maiden name: Al Akhras
Wife of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.
23.3.2012
73.
) Al-Assad (
) (a.k.a. Manal Al Ahmad)
Date of birth: 02.02.1970;
Place of Birth: Damascus;
Passport number (Syrian): 0000000914;
Maiden name: Al Jadaan
Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.
23.3.2012
74.
) (a.k.a. Anissa, Aneesa, Aneessa) Al-Assad (
) (a.k.a. Anisah Al-Assad)
Born: 1934;
Maiden name: Makhlouf
Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.
23.3.2012
75.
) (a.k.a. Fahd) Al-Jassim (
)
Chief of Staff. Military official involved in the violence in Homs.
1.12.2011
76.
) Al-Hassan (
) (a.k.a. Al-Hasan)
Deputy Chief of Staff. Military official involved in the violence in Homs.
1.12.2011
77.
) (a.k.a. Khaleel) Zghraybih (
,
) (a.k.a. Zghraybeh, Zghraybe, Zghrayba, Zghraybah, Zaghraybeh, Zaghraybe, Zaghrayba, Zaghraybah, Zeghraybeh, Zeghraybe, Zeghrayba, Zeghraybah, Zughraybeh, Zughraybe, Zughrayba, Zughraybah, Zighraybeh, Zighraybe, Zighrayba, Zighraybah)
14th Division. Military official involved in the violence in Homs.
1.12.2011
78.
) Barakat (
)
103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.
1.12.2011
79.
) Makhluf (
) (a.k.a. Makhlouf)
103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.
1.12.2011
80.
) (a.k.a. Nazeeh) Hassun (
) (a.k.a. Hassoun)
Syrian Air Force Intelligence. Military official involved in the violence in Homs.
1.12.2011
81.
) (a.k.a. Ma'an) Jdiid (
) (a.k.a. Jdid, Jedid, Jedeed, Jadeed, Jdeed)
Presidential Guard. Military official involved in the violence in Homs.
1.12.2011
82.
) (a.k.a. Mohamed, Muhammad, Mohammed) Al-Shaar (
) (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)
Political Security Division. Military official involved in the violence in Homs.
1.12.2011
83.
) (a.k.a. Khaled) Al-Taweel (
) (a.k.a. Al-Tawil)
Political Security Division. Military official involved in the violence in Homs.
1.12.2011
84.
) Fayad (
) (a.k.a. Fayyad)
Political Security Division. Military official involved in the violence in Homs.
1.12.2011
85.
) 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
86.
) (a.k.a. Mohammad, Muhammad, Mohammed) 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
87.
) Mahmoud (
) Ramadan (
)
Commander of 35th Special Forces Regiment
Ordered troops to shoot protestors in Baniyas and Deraa.
23.1.2012
88.
) (a.k.a. Ahmad) Yousef (
) (a.k.a. Youssef) Jarad (
) (a.k.a. Jarrad)
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
89.
) (a.k.a. Naaeem, Naeem, Na'eem, Naaim, Na'im) Jasem (
) Suleiman (
)
Commander of the 3rd Division
Gave orders to troops to shoot protestors in Douma.
23.1.2012
90.
) Mohamed (
) (a.k.a Mohammad, Muhammad, Mohammed) Sultan (
)
Commander of 65th Brigade
Gave orders to troops to shoot protestors in Douma.
23.1.2012
91.
) (a.k.a. Fouad, Fu'ad) Hamoudeh (
) (a.k.a. Hammoudeh, Hammoude, Hammouda, Hammoudah)
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
92.
) 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
93.
) Afif (
) (a.k.a. Afeef)
Commander from the 45th Regiment
Commander of military operations in Homs, Baniyas and Idlib.
23.1.2012
94.
) (a.k.a. Mohammad, Muhammad, Mohammed) Maaruf (
) (a.k.a. Maarouf, Ma'ruf)
Commander from the 45th Regiment
Commander of military operations in Homs. Gave orders to shoot protestors in Homs.
23.1.2012
95.
) Ismail (
) (a.k.a. Ismael)
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
96.
) Yunes (
) (a.k.a. Younes)
Commander of the 555th Regiment
Gave orders to troops to shoot at protestors in Mo'adamiyeh.
23.1.2012
97.
) Makhlouf (
)
Gave orders to troops to shoot at protestors in Al-Herak.
23.1.2012
98.
) Dawwa
Gave orders to troops to shoot protestors in Al-Herak.
23.1.2012
99.
) (a.k.a. Mohammad, Muhammad, Mohammed) Khaddor (
) (a.k.a. Khaddour, Khaddur, Khadour, Khudour)
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
100.
) (a.k.a. Suhail) Salman (
) Hassan (
)
Commander of 5th Division
Gave orders to troops to shoot at the protesters in Deraa Governorate.
23.1.2012
101.
) (a.k.a. Wafeeq) 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
102.
) (a.k.a. Ahmad) Dibe (
) (a.k.a. Dib, Deeb)
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
103.
) (a.k.a. Mahmoud) al-Khattib (
) (a.k.a. Al-Khatib, Al-Khateeb)
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
104.
) (a.k.a. Mohammad, Muhammad, Mohammed) Heikmat (
) (a.k.a. Hikmat, Hekmat) 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
105.
) (a.k.a. Naser) Al-Ali (
) (a.k.a. Brigadier General Nasr 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. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).
23.1.2012
106.
) Nader (
) Al –Halqi (
) (a.k.a. Al-Halki)
Born: 1964;
Place of birth: Daraa Province
Prime Minister and former Minister of Health. As Prime Minister, shares responsibility for the regime's violent repression against the civilian population.
27.2.2012
107.
) (Mohamed, Muhammad, Mohammed) Ibrahim (
) Al-Sha'ar (
) (a.k.a. Al-Chaar, Al-Shaar) (a.k.a. Mohammad Ibrahim Al-Chaar)
Born: 1956;
Place of birth: Aleppo
Minister of the Interior. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
1.12.2011
108.
) (a.k.a. Mohamed, Muhammad, Mohammed) Al-Jleilati (
,
)
Born: 1945;
Place of birth: Damascus
Minister of Finance. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
1.12.2011
109.
) Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Deeb Khamis (
) (a.k.a.: Imad Mohammad Dib Khamees)
Date of birth: 1 August 1961;
Place of Birth: near Damascus
Minister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
23.3.2012
110.
) Ibrahim (
) Ghalawanji (
)
Born: 1954;
Place of Birth: Tartous
Vice Prime Minister for Services Affairs, Minister of Local Administration. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
23.3.2012
111.
) (a.k.a. Josef) Suwaid (
) (a.k.a. Swaid) (a.k.a. Joseph Jergi Sweid, Joseph Jirgi Sweid)
Born: 1958;
Place of Birth: Damascus
Minister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
23.3.2012
112.
) (a.k.a. Hussain) Mahmoud (
) Farzat (
) (a.k.a.: Hussein Mahmud Farzat)
Born: 1957;
Place of Birth: Hama
Minister of State. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
23.3.2012
113.
) Fadlallah (
) Azzam (
) (a.k.a.: Mansur Fadl Allah Azzam)
Born: 1960;
Place of birth: Sweida Province
Minister for Presidency Affairs. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
27.2.2012
114.
) Abdul-Ghani (
) Sabouni (
) (a.k.a.: Imad Abdul Ghani Al Sabuni)
Born: 1964;
Place of birth: Damascus
Minister of Telecommunications and Technology. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
27.2.2012
115.
) Habib (
) (a.k.a. Habeeb) Mahmoud (
)
Born: 1939;
Place of birth: Tartous
Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.
1.8.2011
116.
) Qala (
)Awwad (
)
Born: 1943;
Place of birth: Damascus
Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.
23.9.2011
117.
) Hassan (
) Mahmoud (
)
Born: 1966;
Place of birth: Tartous
Former Minister of Information. Associated with the Syrian regime and its violent repression against the civilian population.
23.9.2011
118.
) (a.k.a. Mohamed, Muhammad, Mohammed) Nidal (
) Al-Shaar (
) (a.k.a. Al-Chaar, Al-Sha'ar, Al-Cha'ar)
Born: 1956;
Place of birth: Aleppo
Former Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.
1.12.2011
119.
) Allaw (
)
Born: 1944;
Place of birth: al-Bukamal, Deir Ezzor
Former Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.
27.2.2012
120.
) Slakho (
)
Born: 1955;
Place of birth: Damascus
Former Minister of Industry. Associated with the regime and its violent repression against the civilian population.
27.2.2012
121.
) Al-Rashed (
)
Born: 1964;
Place of birth: Aleppo Province
Former Minister of Education. Associated with the regime and its violent repression against the civilian population.
27.2.2012
122.
) (a.k.a. Faysal) Abbas (
)
Born: 1955;
Place of birth: Hama Province
Former Minister of Transport. Associated with the regime and its violent repression against the civilian population.
27.2.2012
123.
) Jeraatli (
) (Jer'atli, Jir'atli, Jiraatli)
Born: 1950;
Place of Birth: Salamiya
Former Minister of State. Associated with the regime and its violent repression against the civilian population.
23.3.2012
124.
) Suleiman (
) Al-Ahmad (
) (a.k.a. Al-Ahmed)
Born: 1956;
Place of Birth: Hasaka
Former Minister of State. Associated with the regime and its violent repression against the civilian population.
23.3.2012
125.
,
) al-Sari (
)
Born: 1953;
Place of Birth: Hama
Former Minister of State. Associated with the regime and its violent repression against the civilian population.
23.3.2012
126.
) Shaaban (
) (a.k.a. Buthaina Shaaban)
Born: 1953;
Place of birth: Homs, Syria
Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.
26.6.2012
127.
) (a.k.a. Shafiq, Shafik) Masa (
) (a.k.a. Massa)
Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.
24.7.2012
128.
) Qadour (
) (a.k.a. Qaddour, Qaddur)
Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.
24.7.2012
129.
) Hamad (
)
Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.
24.7.2012
130.
) (or: Mohammed) Khallouf (
) (a.k.a. Abou Ezzat)
Head of Branch 235, a.k.a. "Palestine" (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.
24.7.2012
131.
) (a.k.a. Riyad) al-Ahmed (
) (a.k.a. Al-Ahmad)
Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.
24.7.2012
132.
,
) Fajr Mahmoud (
)
Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.
24.7.2012
133.
) al-Ahmed (
) (a.k.a. Al-Ahmad)
Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.
24.7.2012
134.
) Mihoub (
)
Head of the Deraa branch of the air force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.
24.7.2012
135.
) (a.k.a. Suheil) Al-Abdullah (
) (a.k.a. Al- Abdallah)
Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.
24.7.2012
136.
) Khudr (
)
Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.
24.7.2012
137.
) Ma'ala (
) (a.k.a. Maala, Maale)
Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.
24.7.2012
138.
) Al-Hamed (
) (a.k.a. Al-Hamid)
Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.
24.7.2012
139.
) (a.k.a. Husam, Housam, Houssam) Luqa (
) (a.k.a. Louqa, Louca, Louka, Luka)
Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.
24.7.2012
140.
) Taha (
)
Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody
24.7.2012
141.
) (a.k.a. Basel) Bilal (
)
Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.
24.7.2012
142.
) (a.k.a. Ahmed) Kafan (
)
Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.
24.7.2012
143.
) al-Misri (
)
Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.
24.7.2012
144.
) (a.k.a. Ahmad) al-Jarroucheh (
) (a.k.a. Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh)
Born: 1957
Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.
24.7.2012
145.
) Kassouha (
) (a.k.a. Kasouha) (a.k.a. Ahmed Salem; a.k.a. Ahmed Salem Hassan)
Date of birth: 1 February 1948
Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who has been subject to EU restrictive measures since 9 May 2011. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.
24.7.2012
146.
) Jaoudat (
) Ismail (
) (a.k.a. Ismael)
Born: 1960;
Place of origin: Drekish, Tartous region
Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the 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.
24.7.2012
147.
) al-Achi (
) (a.k.a. Amis al Ashi; a.k.a. Ammar Aachi; a.k.a. Amer Ashi)
Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.
24.7.2012
148.
) (a.k.a. Muhammad, Mohamed, Mohammad) Ali (
) Nasr (
) (or: Mohammed Ali Naser)
Born: around 1960.
Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.
24.7.2012
149.
) Hallaq (
)
Air Force Chief of Staff since 2010. Commands air operations against opponents.
24.7.2012
150.
) Ismael (
) (a.k.a. Ismail)
Born: middle of the 1940s (probably 1947);
Place of birth: Bastir. Jableh region
Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.
24.7.2012
151.
) (a.k.a. Sameer) Joumaa (
) (a.k.a. Jumaa, Jum'a, Joum'a) (a.k.a. Abou Sami)
Born: around 1962
For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents.
24.7.2012
152.
) (a.k.a. Kadri) Jamil (
) (a.k.a. Jameel)
Vice Prime Minister for Economic Affairs, Minister of Domestic Trade and Consumer's Protection. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
153.
) (a.k.a. Walid) Al Mo'allem (
) (a.k.a. Al Moallem, Muallem)
Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
154.
) Jassem (
) Al Freij (
) (a.k.a. Al-Furayj)
Minister of Defence and military commander. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
155.
) (a.k.a. Mohamed, Muhammad, Mohammed) Abdul-Sattar (
(a.k.a. Abd al-Sattar) Al Sayed (
) (a.k.a. Al Sayyed)
Minister of Religious Endowments. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
156.
) Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Al Nasser (
)
Minister of Tourism. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
157.
) Hanna (
)
Minister of Water Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
158.
) Ahmad (
) Al Abdallah (
) (a.k.a. Al-Abdullah)
Minister of Agriculture and Agrarian Reform. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
159.
) (a.k.a. Muhammad, Mohamed, Mohammed) Yahiya (
) (a.k.a. Yehya, Yahya, Yihya, Yihia, Yahia) Moalla (
) (a.k.a. Mu'la, Ma'la, Muala, Maala, Mala)
Minister of Higher Education. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
160.
Dr. Hazwan Al Wez (a.k.a. Al Wazz)
Minister of Education. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
161.
) (a.k.a. Muhammad, Mohamed, Mohammed, Mohammad) Zafer (
) (a.k.a. Dhafer) Mohabak (
) (a.k.a. Mohabbak, Muhabak, Muhabbak)
Minister of Economy and Foreign Trade. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
162.
) Ibraheem (
) (a.k.a. Ibrahim) Sa'iid (
) (a.k.a. Said, Sa'eed, Saeed)
Minister of Transport. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
163.
) Al Assaf (
)
Minister of Housing and Urban Development. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
164.
) (a.k.a. Yaser) Al Siba'ii (
) (a.k.a. Al-Sibai, Al-Siba'i, Al Sibaei)
Minister of Public Works. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
165.
) (a.k.a. Sa'id, Sa'eed, Saeed) Ma'thi (
) (a.k.a. Mu'zi, Mu'dhi, Ma'dhi, Ma'zi, Maazi) Hneidi (
)
Minister of Oil and Mineral Resources. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
166.
) (a.k.a. Lubanah) Mushaweh (
) (a.k.a. Mshaweh, Mshawweh, Mushawweh)
Born 1955;
place of birth Damascus
Minister of Culture. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
167.
) (a.k.a. Jasem) Mohammad (
) (a.k.a. Mohamed, Muhammad, Mohammed) Zakaria (
)
Born 1968
Minister of Labour and Social Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
168.
) Ahed (
) Al Zu'bi (
) (a.k.a. Al Zoubi, Al Zo'bi, Al Zou'bi)
Born 27 September 1959;
place of birth Damascus
Minister of Information. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
169.
) Abdo (
) (a.k.a. Abdou) Al Sikhny (
) (a.k.a. Al-Sikhni, Al-Sekhny, Al-Sekhni)
Minister of Industry. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
170.
) (a.k.a. Nejm) Hamad (
) Al Ahmad (
) (a.k.a. Al-Ahmed)
Minister of Justice. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
171.
,
) Al Nayef (
)
Minister of Health. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
172.
) Heidar (
) (a.k.a. Haidar, Heydar, Haydar)
State Minister for National Reconciliation Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
173.
) (a.k.a. Nazira, Nadheera, Nadhira) Farah (
) Sarkees (
) (a.k.a. Sarkis)
State Minister for Environmental Affairs. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
174.
) Turki (
) Al Sayed (
)
State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
175.
) (a.k.a. Nejm-eddin, Nejm-eddeen, Najm-eddeen, Nejm-addin, Nejm-addeen, Najm-addeen, Najm-addin) Khreit (
) (a.k.a. Khrait)
State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
176.
) (a.k.a. Abdallah) Khaleel (
) (a.k.a. Khalil) Hussein (
) (a.k.a. Hussain)
State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
177.
) Sha'ban (
) (a.k.a. Shaaban) Shaheen (
)
State Minister. As Government Minister shares responsibility for the regime's violent repression against the civilian population.
16.10.2012
178.
) Maarouf (
) (a.k.a. Suleiman Maarouf, Sulayman Ma'ruf, Sleiman Maarouf; Sulaiman Maarouf)
Passport: in possession of a UK passport
Businessman close to President Al-Assad's family. Owns shares in the listed TV station Addounia TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime.
16.10.2012
179.
) Othman (
)
Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.;
Date of birth: 31 January 1977;
Place of birth: governorate of Latakia;
ID nr.: 06090034007
She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it.
16.10.2012
B. Entities
Name
Identifying information
Reasons
Date of listing
1.
Bena Properties
Controlled by Rami Makhlouf; provides funding to the regime.
23.6.2011
2.
Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari)
P.O. Box 108,
Damascus;
Tel.: 963 112110059 / 963 112110043
Fax: 963 933333149
Controlled by Rami Makhlouf; provides funding to the regime.
23.6.2011
3.
Hamcho International (Hamsho International Group)
Baghdad Street,
P.O. Box 8254,
Damascus;
Tel.: 963 112316675
Fax: 963 112318875;
Website: www.hamshointl.com
Email: info@hamshointl.com and hamshogroup@yahoo.com
Controlled by Mohammad Hamcho or Hamsho; provides funding to the regime.
23.6.2011
4.
Military Housing Establishment (alias MILIHOUSE)
Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.
23.6.2011
5.
Political Security Directorate
Syrian government agency directly involved in repression.
23.8.2011
6.
General Intelligence Directorate
Syrian government agency directly involved in repression.
23.8.2011
7.
Military Intelligence Directorate
Syrian government agency directly involved in repression.
23.8.2011
8.
Air Force Intelligence Agency
Syrian government agency directly involved in repression.
23.8.2011
9.
IRGC Qods Force (Quds Force)
Teheran, Iran
The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.
23.8.2011
10.
Mada Transport
Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel: 00 963 11 99 62)
Economic entity financing the regime.
2.9.2011
11.
Cham Investment Group
Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel: 00 963 11 99 62)
Economic entity financing the regime.
2.9.2011
12.
Real Estate Bank
Insurance Bldg- Yousef Al-Azmeh Square,
Damascus
P.O. Box: 2337
Damascus Syrian Arab Republic;
Tel: (+963) 11 2456777 and 2218602;
Fax: (+963) 11 2237938 and 2211186;
Bank's email: Publicrelations@reb.sy
Website: www.reb.sy
State-owned bank providing financial support for the regime.
2.9.2011
13.
Addounia TV (a.k.a. Dounia TV)
Tel: +963-11-5667274; +963-11-5667271;
Fax: +963-11-5667272;
Website: http://www.addounia.tv
Addounia TV has incited violence against the civilian population in Syria.
23.9.2011
14.
Cham Holding
Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – Syria
P.O. Box 9525;
Tel +963 (11) 9962; +963 (11) 668 14000; +963 (11) 673 1044;
Fax +963 (11) 673 1274;
Email: info@chamholding.sy
Website: www.chamholding.sy
Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.
23.9.2011
15.
El-Tel. Co. (El-Tel. Middle East Company)
Address: Dair Ali Jordan Highway,
P.O. Box 13052,
Damascus, Syria;
Tel. +963-11-2212345;
Fax +963-11-44694450
Email: sales@eltelme.com
Website: www.eltelme.com
Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.
23.9.2011
16.
Ramak Constructions Co.
Address: Dara'a Highway,
Damascus, Syria;
Tel: +963-11-6858111;
Mobile: +963-933-240231
Construction of military barracks, border post barracks and other buildings for Army needs.
23.9.2011
17.
Souruh Company (a.k.a. SOROH Al Cham Company)
Address: Adra Free Zone Area
Damascus – Syria;
Tel: +963-11-5327266;
Mobile: +963-933-526812; +963-932-878282;
Fax:+963-11-5316396
Email: sorohco@gmail.com
Website: http://sites.google.com/site/sorohco
Investment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf.
23.9.2011
18.
Syriatel
Thawra Street, Ste Building 6th Floor,
BP 2900;
Tel: +963 11 61 26 270;
Fax: +963 11 23 73 97 19;
Email: info@syriatel.com.sy;
Website: http://syriatel.sy/
Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.
23.9.2011
19.
Cham Press TV
Al Qudsi building, 2nd Floor - Baramkeh - Damas;
Tel: +963-11-2260805;
Fax: +963-11-2260806
Email: mail@champress.com
Website: www.champress.net
Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators.
1.12.2011
20.
Al Watan
Al Watan Newspaper -Damascus – Duty Free Zone;
Tel: 00963 11 2137400;
Fax: 00963 11 2139928
Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.
1.12.2011
21.
Centre d'études et de recherches syrien (CERS) (a.k.a.; Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Center (SSRC); Centre de Recherche de Kaboun)
Barzeh Street,
PO Box 4470,
Damas
Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators.
1.12.2011
22.
Business Lab
Maysat Square, Al Rasafi Street Bldg. 9,
PO Box 7155,
Damascus;
Tel: 963112725499;
Fax: 963112725399
Front company for the acquisition of sensitive equipment by the CERS.
1.12.2011
23.
Industrial Solutions
Baghdad Street 5,
PO Box 6394,
Damascus;
Tel /fax: 63114471080
Front company for the acquisition of sensitive equipment by the CERS.
1.12.2011
24.
Mechanical Construction Factory (MCF)
P.O. Box 35202,
Industrial Zone,
Al-Qadam Road,
Damas
Front company for the acquisition of sensitive equipment by the CERS.
1.12.2011
25.
Syronics – Syrian Arab Co. for Electronic Industries
Kaboon Street,
P.O.Box 5966,
Damascus;
Tel.: +963-11-5111352;
Fax: +963-11-5110117
Front company for the acquisition of sensitive equipment by the CERS.
1.12.2011
26.
Handasieh – Organization for Engineering Industries
P.O. Box 5966,
Abou Bakr Al-Seddeq St.,
Damascus
and PO BOX 2849
Al-Moutanabi Street,
Damascus
and PO BOX 21120
Baramkeh,
Damascus;
Tel: 963112121816; 963112121834; 963112214650; 963112212743; 963115110117
Front company for the acquisition of sensitive equipment by the CERS.
1.12.2011
27.
Syria Trading Oil Company (Sytrol)
Prime Minister Building,
17 Street Nissan,
Damascus, Syria
State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.
1.12.2011
28.
General Petroleum Corporation (GPC)
New Sham - Building of Syrian Oil Company,
PO Box 60694,
Damascus, Syria
BOX: 60694;
Tel: 963113141635;
Fax: 963113141634;
Email: info@gpc-sy.com
State-owned oil company. Provides financial support to the regime.
1.12.2011
29.
Al Furat Petroleum Company
Dummar - New Sham -Western Dummar 1st. Island -Property 2299- AFPC Building
P.O. Box 7660
Damascus, Syria;
Tel: 00963-11- (6183333); 00963-11- (31913333);
Fax: 00963-11- (6184444); 00963-11- (31914444);
afpc@afpc.net.sy
Joint venture 50 % owned by GPC. Provides financial support to the regime.
1.12.2011
30.
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
31.
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
32.
Saving Bank
Syria-Damascus – Merjah – Al-Furat St.
P.O. Box: 5467;
Fax: 224 4909; 245 3471;
Tel: 222 8403;
email: s.bank@scs-net.org, post-gm@net.sy
State-owned bank. Provides financial support to the regime.
23.1.2012
33.
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
34.
Syrian Lebanese Commercial Bank
Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra,
P.O. Box 11-8701,
Beirut, Lebanon;
Tel: +961 1-741666;
Fax: +961 1-738228; +961 1-753215; +961 1-736629;
Website: www.slcb.com.lb
Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.
23.1.2012
35.
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
36.
Ebla Petroleum Company
Head Office Mazzeh Villat Ghabia Dar Es Saada 16,
P.O. Box 9120,
Damascus, Syria;
Tel: +963 116691100
Joint venture of GPC. Provides financial support to the regime.
23.1.2012
37.
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
38.
Central Bank of Syria
Syria, Damascus, Sabah Bahrat Square
Postal address: Altjreda al Maghrebeh square,
Damascus, Syrian Arab Republic,
P.O. Box: 2254
Providing financial support to the regime.
27.2.2012
39.
Syrian Petroleum company
Address: Dummar Province, Expansion Square, Island 19-Building 32
P.O. BOX: 2849 or 3378;
Phone: 00963-11-3137935 or 3137913;
Fax: 00963-11-3137979 or 3137977;
Email: spccom2@scs-net.org or spccom1@scs-net.org;
Websites: www.spc.com.sy www.spc-sy.com
State-owned oil company. Provides financial support to the Syrian regime.
23.3.2012
40.
Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products)
Headquarters: Damascus – Al Adawi st., Petroleum building;
Fax: 00963-11/4445796;
Phone: 00963-11/44451348 – 4451349;
Email: mahrukat@net.sy;
Website: http://www.mahrukat.gov.sy/indexeng.php
State-owned oil company. Provides financial support to the Syrian regime.
23.3.2012
41.
General Organisation of Tobacco
Salhieh Street 616,
Damascus, Syria
Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.
15.5.2012
42.
Ministry of Defence
Address: Umayyad Square,
Damascus;
Telephone: +963-11-7770700
Syrian government branch directly involved in repression.
26.6.2012
43.
Ministry of Interior
Address: Merjeh Square,
Damascus;
Telephone: +963-11-2219400; +963-11-2219401; +963-11-2220220; +963-11-2210404
Syrian government branch directly involved in repression.
26.6.2012
44.
Syrian National Security Bureau
Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.
26.6.2012
45.
Syria International Islamic Bank (SIIB) (a.k.a.: Syrian International Islamic Bank; a.k.a. SIIB)
Location: Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494,
Damascus, Syria;
Alt. Location: P.O. Box 35494,
Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia,
Damascus, Syria
SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions imposed on it by the EU. From 2011 to 2012, SIIB surreptitiously facilitated financing worth almost $150 million on behalf of the Commercial Bank of Syria. Financial arrangements that were purportedly made by SIIB were actually made by the Commercial Bank of Syria. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already designated by the EU. In these ways, SIIB has contributed to providing financial support to the Syrian regime.
26.6.2012
46.
General Organisation of Radio and TV (a.k.a. Syrian Directorate General of Radio & Television Est; a.k.a. General Radio and Television Corporation; a.k.a. Radio and Television Corporation; a.k.a. GORT)
Address: Al Oumaween Square,
P.O. Box 250,
Damascus, Syria;
Telephone (963 11) 223 4930
State-run agency subordinate to Syria's Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria's state-owned television channels, two terrestrial and one satellite, as well as government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.
26.6.2012
47.
Syrian Company for Oil Transport (a.k.a. Syrian Crude Oil Transportation Company; a.k.a. ‧SCOT‧; a.k.a. ‧SCOTRACO‧)
Banias Industrial Area, Latakia Entrance Way,
P.O. Box 13,
Banias, Syria;
Website www.scot-syria.com;
Email: scot50@scn-net.org
Syrian state owned oil company. Provides financial support to the regime.
26.6.2012
48.
Drex Technologies S.A.
Incorporation date: 4 July 2000;
Incorporation number: 394678;
Director: Rami Makhlouf;
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.
24.7.2012
49.
Cotton Marketing Organisation
Address: Bab Al-Faraj
P.O. Box 729,
Aleppo;
Tel.: +96321 2239495/6/7/8;
Cmo-aleppo@mail.sy, www.cmo.gov.sy
State-owned company. Provides financial support to the Syrian regime.
24.7.2012
50.
Syrian Arab Airlines (a.k.a. SAA, a.k.a. Syrian Air)
Al-Mohafazeh Square,
P.O. Box 417,
Damascus, Syria;
Tel: +963112240774
Public company controlled by the regime. Provides financial support for the regime.
24.7.2012
51.
Drex Technologies Holding S.A.
Registered in Luxembourg under number B77616, formerly established at the following address:
17, rue Beaumont
L-1219 Luxembourg
The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime.
17.8.2012
52.
Megatrade
Address: Aleppo Street,
P.O. Box 5966,
Damascus, Syria;
Fax: 963114471081
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.
16.10.2012
53.
Expert Partners
Address: Rukn Addin, Saladin Street, Building 5,
PO Box: 7006,
Damascus, Syria
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.
16.10.2012’
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