| Name | Identifying information | Reasons | Date of listing |
---|
1. | Bashar Al-Assad | Born on 11 September 1965 in Damascus;diplomatic passport No D1903 | President of the Republic; person authorising and supervising the crackdown on demonstrators. | 23.05.2011 |
2. | Maher (a.k.a. Mahir) Al-Assad | Born on 8 December 1967;diplomatic passport No 4138 | Commander of the Army's 4th Armoured Division, member of Baath Party Central Command, strongman of the Republican Guard; brother of President Bashar Al-Assad; principal overseer of violence against demonstrators. | 9.05.2011 |
3. | Ali Mamluk (a.k.a. Mamlouk) | Born on 19 February 1946 in Damascus;diplomatic passport No 983 | Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators. | 9.05.2011 |
4. | Muhammad Ibrahim Al-Sha’ar (a.k.a. Mohammad Ibrahim Al-Chaar) | | Minister of Interior; involved in violence against demonstrators. | 9.05.2011 |
5. | Atej (a.k.a Atef, Atif) Najib | | Former Head of the Political Security Directorate in Deraa; cousin of President Bashar Al-Assad; involved in violence against demonstrators. | 9.05.2011 |
6. | Hafiz Makhluf (a.k.a. Hafez Makhlouf) | Born on 2 April 1971 in 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. | 9.05.2011 |
7. | Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun) | Born on 20 May 1951 in Damascus;diplomatic passport No D000001300 | Head of Political Security Directorate; involved in violence against demonstrators. | 9.05.2011 |
8. | Amjad Al-Abbas | | Head of Political Security in Banyas, involved in violence against demonstrators in Baida. | 9.05.2011 |
9. | Rami Makhlouf | Born on 10 July 1969 in Damascus,passport No 454224 | Syrian businessman; associate of Maher Al-Assad; cousin of President Bashar Al-Assad; provides funding to the regime allowing violence against demonstrators. | 9.05.2011 |
10. | Abd Al-Fatah Qudsiyah | Born in 1953 in Hama;diplomatic passport No D0005788 | Head of Syrian Military Intelligence (SMI); involved in the crackdown on the civilian population. | 9.05.2011 |
11. | Jamil Hassan | | Head of Syrian Air Force Intelligence; involved in the crackdown on the civilian population. | 9.05.2011 |
12. | Rustum Ghazali | Born on 3 May 1953 in Dara’a;diplomatic passport No D000000887 | Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in the crackdown on the civilian population. | 9.05.2011 |
13. | Fawwaz Al-Assad | Born on 18 June 1962 in Kerdala;passport No 88238 | Involved in the crackdown on the civilian population as part of the Shabiha militia. | 9.05.2011 |
14. | Munzir Al-Assad | Born on 1 March 1961 in Lattakia;passport No 86449 and No 842781 | Involved in the crackdown on the civilian population as part of the Shabiha militia. | 9.05.2011 |
15. | Asif Shawkat | Born on 15 January 1950 in Al-Madehleh, Tartus | Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. | 23.5.2011 |
16. | Hisham Ikhtiyar | Born in 1941 | Head of Syrian National Security Bureau; involved in the crackdown on the civilian population. | 23.5.2011 |
17. | Faruq Al Shar' | Born on 10 December 1938 | Vice-President of Syria; involved in the crackdown on the civilian population. | 23.5.2011 |
18. | Muhammad Nasif Khayrbik | Born on 10 April 1937 (alt. 20 May 1937) in Hama,diplomatic passport No 0002250 | Deputy Vice-President of Syria for National Security Affairs; involved in the crackdown on the civilian population. | 23.5.2011 |
19. | Mohamed Hamcho | Born on 20 May 1966;passport No. 002954347 | Brother-in-law of Maher Al-Assad; businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators. | 23.5.2011 |
20. | Iyad (a.k.a. Eyad) Makhlouf | Born on 21 January 1973 in Damascus;passport No N001820740 | Brother of Rami Makhlouf and GID Officer involved in the crackdown on the civilian population. | 23.5.2011 |
21. | Bassam Al Hassan | | Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. | 23.5.2011 |
22. | Dawud Rajiha | | Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protesters. | 23.5.2011 |
23. | Ihab (a.k.a. Ehab, Iehab) Makhlouf | Born on 21 January 1973 in Damascus;passport No N002848852 | Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. | 23.5.2011 |
24. | Zoulhima CHALICHE(Dhu al-Himma SHALISH) | Born in 1951 or 1946 in Kerdaha. | Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad. | 23.6.2011 |
25. | Riyad CHALICHE(Riyad SHALISH) | | Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad. | 23.6.2011 |
26. | Brigadier Commander Mohammad Ali JAFARI (a.k.a. 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-NAJAFABADI, Mohammad Ali) | DOB 1 Sep 1957; POB Yazd, Iran. | General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syria regime suppress protests in Syria. | 23.6.2011 |
27. | Major General Qasem SOLEIMANI(a. k. a Qasim SOLEIMANY) | | Commander of Iranian Revolutionary Guard Corps, IRGC - Qods, involved in providing equipment and support to help the Syria regime suppress protests in Syria. | 23.6.2011 |
28. | 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) | DOB 1963;POB Tehran, Iran. | Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syria regime suppress protests in Syria. | 23.6.2011 |
29. | Khalid QADDUR | | Business associate of Maher Al-Assad;provides funding to the regime. | 23.6.2011 |
30. | Ra'if AL-QUWATLI (a.k.a. Ri'af AL-QUWATLI) | | Business associate of Maher Al-Assad;provides funding to the regime. | 23.6.2011 |
31. | Mr Mohammad Mufleh | | Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators. | 1.8.2011 |
32. | Major General Tawfiq Younes | | Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. | 1.8.2011 |
33. | Mr Mohammed Makhlouf (a.k.a. Abu Rami) | Born in Latakia, Syria, 19.10.1932 | Close associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf. | 1.8.2011 |
34. | Ayman Jabir | Born Latakia | Associate of Mahir al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha militia groups | 1.8.2011 |
35. | General Ali Habib Mahmoud | Born Tartous, 1939. Appointed Minister of Defence 3 June 2009 | Minister of Defence. Responsible for conduct and operations of Syrian Armed Forces involved in repression and violence against the civilian population | 1.8.2011 |
36. | Hayel 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 |
37. | Ali AL-SALIM | | Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army. | 23.8.2011 |
38. | Nizar AlAL-Assad()ASSAAD | Cousin of Bashar Al-Assad; previously head of the company "Nizar Oilfield Supplies". | Very close to key government officials. Financing Shabiha in the region of Latakia. | 23.088.2011 |
39. | Brigadier-General Rafiq SHAHADAH | | 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 |
40. | Brigadier-General JAMEA JAMEA (Jami 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 |
41. | Hassan Bin-Ali AL-TURKMANI | DOB 1935 in Aleppo | Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. | 23.8.2011 |
42. | Muhammad Said BUKHAYTAN | | Assistant Regional Secretary of Baath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Baath 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 |
43. | Ali 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 |
44. | Brigadier-General Nawful AL-HUSAYN | | Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province. | 23.8.2011 |
45. | Brigadier Husam SUKKAR | | Presidential Adviser on Security Affairs.Presidential Adviser for security agencies’ repression and violence against the civilian population. | 23.8.2011 |
46. | Brigadier-General Muhammed 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 |
47. | Lieutenant-General Munir ADANOV (ADNUF) | | 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 |
48. | Brigadier-General Ghassan KHALIL | | Head of General Intelligence Directorate’s (GID) Information Branch.Directly involved in repression and violence against the civilian population in Syria. | 23.8.2011 |
49. | Mohammed JABIR | POB Latakia | Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and co-ordination of Shabiha militia groups. | 23.8.2011 |
50. | Samir HASSAN | | Close business associate of Maher Al-Assad. Known for supporting economically the Syrian regime. | 23.8.2011 |
51. | Fares CHEHABI(Fares SHIHABI) | | President of Aleppo Chamber of Industry. Provides economic support for the Syrian regime. | 2.09.2011 |
52. | Emad GHRAIWATI | DoB: March 1959;PoB: Damascus, Syria | President of the Damascus Chamber of Industry (Zuhair Ghraiwati Sons). SupportsProvides economicallyeconomic support for the Syrian regime. | 2.909.2011 |
53. | Tarif AKHRAS | DoB: 1949;PoB: Homs, Syria | Founder of the Akhras Group (commodities, trading, processing and logistics), Homs. SupportsProvides economicallyeconomic support for the Syrian regime. | 2.909.2011 |
54. | Issam ANBOUBA | DoB: 1949;PoB: Lattakia, Syria | President of Issam Anbouba Est. for agro-industry. Supports economically the Syrian regime. | 2.909.2011 |
55. | Tayseer Qala Awwad | DoB: 1943; PoB Damascus | Minister of Justice. Associated with the Syrian regime, including by supporting its policies and practices of arbitrary arrest and detention. | 23.09.2011 |
56. | Dr. Adnan Hassan Mahmoud | DoB: 1966; PoB Tartous | Minister of Information. Associated with the Syrian regime, including by supporting and promoting its information policy. | 23.09.2011 |
57. | Major General Jumah Al-Ahmad | | Commander Special Forces. Responsible for the use of violence against protestors across Syria. | 14.11.2011 |
58. | Colonel Lu’ai al-Ali | | Head of Syrian Military Intelligence, Dera’a Branch. Responsible for the violence against protesters in Dera’a. | 14.11.2011 |
59. | Lt. General Ali Abdullah Ayyub | | Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria. | 14.11.2011 |
60. | Lt. General Jasim al-Furayj | | Chief of General staff. Responsible for the use of violence against protestors across Syria. | 14.11.2011 |
61. | General Aous (Aws) ASLAN | Born in 1958 | Head of Batallion 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 |
62. | General Ghassan 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 |
63. | Abdullah BERRI | | Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the cilivian population in Aleppo. | 14.11.2011 |
64. | George CHAOUI | | Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. | 14.11.2011 |
65. | Major General Zuhair Hamad | | Deputy Head of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. | 14.11.2011 |
66. | Amar ISMAEL | | 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 |
67. | Mujahed ISMAIL | | Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. | 14.11.2011 |
68. | Saqr KHAYR BEK | | Deputy Minister for the Interior. Responsible for the use of violence against the civilian population in Syria. | 14.11.2011 |
69. | Major General Nazih | | Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. | 14.11.2011 |
70. | Kifah MOULHEM | | Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor. | 14.11.2011 |
71. | Major General Wajih Mahmud | | Commander 18th Armoured Division. Responsible for the violence against protestors in Homs. | 14.11.2011 |
72. | Bassam SABBAGH | Born on 24 August 1959 in Damascus. Address: Kasaa, Anwar al Attar Street, al Midani building, Damascus. Syrian passport no 004326765 issued 2 November 2008, valid until November 2014. | Head of Sabbagh & Associates law firm (Damascus). Member of the Paris Bar. 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 |
73. | Lt. General Tala Mustafa Tlass | | Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria. | 14.11.2011 |
74. | Major General Fu’ad Tawil | | Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. | 14.11.2011 |
75. | Mohammad Al-Jleilati | DoB 1945, PoB Damascus | Minister of Finance. Responsible for the Syrian economy. | 1.12.2011 |
76. | Dr. Mohammad Nidal Al-Shaar | DoB 1956, PoB Aleppo | Minister of Economy and Trade. Responsible for the Syrian economy. | 1.12.2011 |
77. | Lt. General Fahid Al-Jassim | | Chief of Staff. Military official involved in the violence in Homs | 1.12.2011 |
78. | Major General Ibrahim Al-Hassan | | Deputy Chief of Staff. Military official involved in the violence in Homs | 1.12.2011 |
79. | Brigadier Khalil Zghraybih | | 14th Division. Military official involved in the violence in Homs | 1.12.2011 |
80. | Brigadier Ali Barakat | | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs | 1.12.2011 |
81. | Brigadier Talal Makhluf | | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs | 1.12.2011 |
82. | Brigadier Nazih Hassun | | Syrian Air Force Intelligence. Military official involved in the violence in Homs | 1.12.2011 |
83. | Captain Maan Jdiid | | Presidential Guard. Military official involved in the violence in Homs | 1.12.2011 |
84. | Muahmamd Al-Shaar | | Political Security Division. Military official involved in the violence in Homs | 1.12.2011 |
85. | Khald Al-Taweel | | Political Security Division. Military official involved in the violence in Homs | 1.12.2011 |
86. | Ghiath Fayad | | Political Security Division. Military official involved in the violence in Homs | 1.12.2011 |