(a) "funds" means financial assets and benefits of every kind, including but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; (vii) documents evidencing an interest in funds or financial resources;
(b) "freezing of funds" means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management; (c) "economic resources" means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services; (d) "freezing of economic resources" means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them; (e) "technical assistance" means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, the transmission of working knowledge or skills or consulting services; including verbal forms of assistance; (f) "territory of the Union" means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace; (g) "insurance" means an undertaking or commitment whereby one or more natural or legal persons are obliged, in return for payment, to provide one or more other persons, in the event of materialisation of a risk, with an indemnity or a benefit as determined by the undertaking or commitment; (h) "reinsurance" means the activity consisting in accepting risks ceded by an insurance undertaking or by another reinsurance undertaking or, in the case of the association of underwriters known as Lloyd’s, the activity consisting in accepting risks, ceded by any member of Lloyd’s, by an insurance or reinsurance undertaking other than the association of underwriters known as Lloyd’s; (i) "petroleum products" means the products listed in Annex IV; (j) "Syrian person, entity or body" means: (i) the State of Syria or any public authority thereof; (ii) any natural person in, or resident in, Syria; (iii) any legal person, entity or body having its registered office in Syria; (iv) any legal person, entity or body, inside or outside Syria, owned or controlled directly or indirectly by one or more of the above mentioned persons or bodies.
Council Regulation (EU) No 442/2011 of 9 May 2011 concerning restrictive measures in view of the situation in Syria
Modified by
- Council Implementing Regulation (EU) No 504/2011of 23 May 2011implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in SyriaCorrigendum to Council Implementing Regulation (EU) No 504/2011 of 23 May 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria(Official Journal of the European Union L 136 of 24 May 2011), 32011R050432011R0504R(01), May 24, 2011
- Council Implementing Regulation (EU) No 611/2011of 23 June 2011implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R0611, June 24, 2011
- Council Implementing Regulation (EU) No 755/2011of 1 August 2011implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R0755, August 2, 2011
- Council Implementing Regulation (EU) No 843/2011of 23 August 2011implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R0843, August 24, 2011
- Council Regulation (EU) No 878/2011of 2 September 2011amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R0878, September 3, 2011
- Council Regulation (EU) No 950/2011of 23 September 2011amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R0950, September 24, 2011
- Council Regulation (EU) No 1011/2011of 13 October 2011amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R1011, October 14, 2011
- Council Regulation (EU) No 1150/2011of 14 November 2011amending Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R1150, November 15, 2011
- Council Implementing Regulation (EU) No 1151/2011of 14 November 2011implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R1151, November 15, 2011
- Council Implementing Regulation (EU) No 1244/2011of 1 December 2011implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R1244, December 2, 2011
- Council Regulation (EU) No 36/2012of 18 January 2012concerning restrictive measures in view of the situation in Syria and repealing Regulation (EU) No 442/2011, 32012R0036, January 19, 2012
Corrected by
- Corrigendum to Council Implementing Regulation (EU) No 504/2011 of 23 May 2011 implementing Regulation (EU) No 442/2011 concerning restrictive measures in view of the situation in Syria, 32011R0504R(01), June 24, 2011
(a) to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Union, to any person, entity or body in Syria or for use in Syria; (b) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in point (a).
(a) to provide, directly or indirectly, technical assistance related to the goods and technology listed in the Common Military List of the European Union OJ C 86, 18.3.2011, p. 1 .(b) to provide, directly or indirectly, technical assistance or brokering services related to equipment which might be used for internal repression as listed in Annex I, to any person, entity or body in Syria or for use in Syria; (c) to provide, directly or indirectly, financing or financial assistance related to the goods and technology listed in the Common Military List or in Annex I, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any person, entity or body in Syria or for use in Syria; (d) to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a) to (c).
technical assistance intended solely for the support of the United Nations Disengagement Observer Force (UNDOF); non-lethal military equipment, or equipment which might be used for internal repression, intended solely for humanitarian purposes or protective use or for institution building programmes of the UN and the Union, or for Union or UN crisis management operations; or non-combat vehicles fitted with materials to provide ballistic protection, intended solely for the protective use of personnel of the Union and its Member States in Syria;
(a) to import crude oil or petroleum products into the Union if they: (i) originate in Syria; or (ii) have been exported from Syria;
(b) to purchase crude oil or petroleum products which are located in or which originated in Syria; (c) to transport crude oil or petroleum products if they originate in Syria, or are being exported from Syria to any other country; (d) to provide, directly or indirectly, financing or financial assistance, including financial derivatives, as well as insurance and re-insurance, related to the prohibitions set out in points (a), (b) and (c); and (e) to participate, knowingly and intentionally, in activities whose object or effect is, directly or indirectly, to circumvent the prohibitions in point (a), (b), (c) or (d).
(a) the execution, on or prior to 15 November 2011 , of an obligation arising from a contract concluded before2 September 2011 , provided that the natural or legal person, entity or body seeking to perform the obligation concerned has notified, at least 7 working days in advance, the activity or transaction to the competent authority of the Member State in which it is established, as identified on the websites listed in Annex III; or(b) the purchase of crude oil or petroleum products which had been exported from Syria prior to 2 September 2011 , or, where the export was made pursuant to point (a), on or prior to15 November 2011 .
(a) the granting of any financial loan or credit to any Syrian person, entity or body referred to in paragraph 2; (b) the acquisition or extension of a participation in any Syrian person, entity or body referred to in paragraph 2; (c) the creation of any joint venture with any Syrian person, entity or body referred to in paragraph 2; (d) the participation, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) or (c).
(a) "exploration of crude oil" includes the exploration for, prospecting for and management of crude oil reserves, as well as the provision of geological services in relation to such reserves; (b) "refining of crude oil" means the processing, conditioning or preparation of oil for the ultimately final sale of fuels.
(a) shall be without prejudice to the execution of an obligation arising from contracts or agreements concluded before 23 September 2011 ;(b) shall not prevent the extension of a participation, if such extension is an obligation under an agreement concluded before 23 September 2011 .
(a) be prohibited from making any disbursement or payment under or in connection with any existing loan agreements entered into between the State of Syria or any public authority thereof and the EIB; (b) suspend all existing Technical Assistance Service Contracts relating to projects financed under the loan agreements referred to in point (a), and which are intended for the direct or indirect benefit of the State of Syria or any public authority thereof to be performed in Syria.
(a) Annex II shall consist of a list of natural or legal persons, entities and bodies who, in accordance with Article 4(1) of Decision 2011/273/CFSP, have been identified by the Council as being persons or entities responsible for the violent repression against the civilian population in Syria, persons and entities benefiting from or supporting the regime, and natural or legal persons and entities associated with them, and to whom Article 9a shall not apply; (b) Annex IIa shall consist of a list of entities which, in accordance with Article 4(1) of Decision 2011/273/CFSP, have been identified by the Council as being entities associated with the persons or entities responsible for the violent repression against the civilian population in Syria, or with persons and entities benefiting from or supporting the regime, and to which Article 9a shall apply.
(a) necessary to satisfy the basic needs of persons listed in Annexes II and IIa and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges; (b) intended exclusively for the payment of reasonable professional fees or the reimbursement of incurred expenses associated with the provision of legal services; (c) intended exclusively for the payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; (d) necessary for extraordinary expenses, provided that the relevant competent authority has notified to the competent authorities of the other Member States and to the Commission at least 2 weeks before the authorisation the grounds on which it considers that a specific authorisation should be granted; (e) to be paid into or from an account of a diplomatic or consular mission or an international organisation enjoying immunities in accordance with international law, insofar as such payments are intended to be used for official purposes of the diplomatic or consular mission or international organisation; or (f) necessary for humanitarian purposes, such as the delivery and facilitation of delivery of humanitarian aid, the delivery of materials and supplies necessary for essential civilian needs, including food and agricultural materials for its production, medical products, or for evacuations from Syria.
(a) the funds or economic resources in question are the subject of a judicial, administrative or arbitral lien established prior to the date on which the person, entity or body referred to in Article 4 was included in Annex II or Annex IIa, or of a judicial, administrative or arbitral judgment rendered prior to that date; (b) the funds or economic resources in question will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims; (c) the lien or judgment is not for the benefit of a person, entity or body listed in Annex II or Annex IIa; and (d) recognising the lien or judgment is not contrary to public policy in the Member State concerned.
(a) interest or other earnings on those accounts; or (b) payments due under contracts, agreements or obligations that were concluded or arose before the date on which the account became subject to this Regulation,
(a) such payment is due under a trade contract; and (b) the competent authority of the relevant Member State has determined that the payment will not directly or indirectly be received by a person or entity listed in Annex II or Annex IIa.
(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 4, to the competent authority in the Member State where they are resident or located, as indicated on the websites listed in Annex III, and shall transmit such information, either directly or through the Member States, to the Commission; and (b) cooperate with that competent authority in any verification of this information.
(a) within the territory of the Union, including its airspace; (b) on board any aircraft or any vessel under the jurisdiction of a Member State; (c) to any person inside or outside the territory of the Union who is a national of a Member State; (d) to any legal person, entity or body which is incorporated or constituted under the law of a Member State; (e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.
1. Firearms, ammunition and related accessories therefor, as follows: 1.1 Firearms not controlled by ML 1 and ML 2 of the Common Military List of the European Union OJ C 86, 18.3.2011, p. 1 .1.2 Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor; 1.3 Weapon-sights not controlled by the Common Military List.
2. Bombs and grenades not controlled by the Common Military List. 3. Vehicles as follows: 3.1 Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control; 3.2 Vehicles specially designed or modified to be electrified to repel borders; 3.3 Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection; 3.4 Vehicles specially designed for the transport or transfer of prisoners and/or detainees; 3.5 Vehicles specially designed to deploy mobile barriers; 3.6 Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control. Note 1 :This item does not control vehicles specially designed for the purposes of fire-fighting. Note 2 :For the purposes of item 3.5 the term "vehicles" includes trailers.
4. Explosive substances and related equipment as follows: 4.1 Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators); 4.2 Linear cutting explosive charges not controlled by the Common Military List; 4.3 Other explosives not controlled by the Common Military List and related substances as follows: (a) amatol; (b) nitrocellulose (containing more than 12,5 % nitrogen); (c) nitroglycol; (d) pentaerythritol tetranitrate (PETN); (e) picryl chloride; (f) 2,4,6-trinitrotoluene (TNT).
5. Protective equipment not controlled by ML 13 of the Common Military List as follows: 5.1 Body armour providing ballistic and/or stabbing protection; 5.2 Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields. Note: This item does not control: equipment specially designed for sports activities; equipment specially designed for safety of work requirements.
6. Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor. 7. Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List. 8. Razor barbed wire. 9. Military knives, combat knives and bayonets with blade lengths in excess of 10 cm. 10. Production equipment specially designed for the items specified in this list. 11. Specific technology for the development, production or use of the items specified in this list.
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Bashar Al-Assad | President of the Republic; person authorising and supervising the crackdown on demonstrators. | ||
| 2. | Maher (a.k.a. Mahir) Al-Assad | 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. | ||
| 3. | Ali Mamluk (a.k.a. Mamlouk) | Head of Syrian General Intelligence Directorate (GID); involved in violence against demonstrators. | ||
| 4. | Muhammad Ibrahim Al-Sha’ar (a.k.a. Mohammad Ibrahim Al-Chaar) | Minister of Interior; involved in violence against demonstrators. | ||
| 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. | ||
| 6. | Hafiz Makhluf (a.k.a. Hafez Makhlouf) | 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. | ||
| 7. | Muhammad Dib Zaytun (a.k.a. Mohammed Dib Zeitoun) | Head of Political Security Directorate; involved in violence against demonstrators. | ||
| 8. | Amjad Al-Abbas | Head of Political Security in Banyas, involved in violence against demonstrators in Baida. | ||
| 9. | Rami Makhlouf | Syrian businessman; associate of Maher Al-Assad; cousin of President Bashar Al-Assad; provides funding to the regime allowing violence against demonstrators. | ||
| 10. | Abd Al-Fatah Qudsiyah | Head of Syrian Military Intelligence (SMI); involved in the crackdown on the civilian population. | ||
| 11. | Jamil Hassan | Head of Syrian Air Force Intelligence; involved in the crackdown on the civilian population. | ||
| 12. | Rustum Ghazali | Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in the crackdown on the civilian population. | ||
| 13. | Fawwaz Al-Assad | Involved in the crackdown on the civilian population as part of the Shabiha militia. | ||
| 14. | Munzir Al-Assad | Involved in the crackdown on the civilian population as part of the Shabiha militia. | ||
| 15. | Asif Shawkat | Born on | Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population. | |
| 16. | Hisham Ikhtiyar | Born in 1941 | Head of Syrian National Security Bureau; involved in the crackdown on the civilian population. | |
| 17. | Faruq Al Shar' | Born on | Vice-President of Syria; involved in the crackdown on the civilian population. | |
| 18. | Muhammad Nasif Khayrbik | Deputy Vice-President of Syria for National Security Affairs; involved in the crackdown on the civilian population. | ||
| 19. | Mohamed Hamcho | 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. | ||
| 20. | Iyad (a.k.a. Eyad) Makhlouf | Brother of Rami Makhlouf and GID Officer involved in the crackdown on the civilian population. | ||
| 21. | Bassam Al Hassan | Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population. | ||
| 22. | Dawud Rajiha | Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protesters. | ||
| 23. | Ihab (a.k.a. Ehab, Iehab) Makhlouf | Vice-President of SyriaTel and caretaker for Rami Makhlouf's US company; provides funding to the regime allowing the crackdown on demonstrators. | ||
| 24. | Born in 1951 or 1946 in Kerdaha. | Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad. | ||
| 25. | Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad. | |||
| 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 | General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syria regime suppress protests in Syria. | |
| 27. | Commander of Iranian Revolutionary Guard Corps, IRGC - Qods, involved in providing equipment and support to help the Syria regime suppress protests in Syria. | |||
| 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) | Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syria regime suppress protests in Syria. | ||
| 29. | Khalid QADDUR | |||
| 30. | Ra'if AL-QUWATLI (a.k.a. Ri'af AL-QUWATLI) | |||
| 31. | Mr Mohammad Mufleh | Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators. | ||
| 32. | Major General Tawfiq Younes | Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. | ||
| 33. | Mr Mohammed Makhlouf (a.k.a. Abu Rami) | Born in Latakia, Syria, | Close associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf. | |
| 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 | |
| 35. | General Ali Habib Mahmoud | Born Tartous, 1939. Appointed Minister of Defence | Minister of Defence. Responsible for conduct and operations of Syrian Armed Forces involved in repression and violence against the civilian population | |
| 36. | Hayel AL-ASSAD | Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression. | ||
| 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. | ||
| 38. | 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. | ||
| 39. | Brigadier-General Rafiq SHAHADAH | |||
| 40. | Brigadier-General JAMEA JAMEA (Jami Jami) | |||
| 41. | Hassan Bin-Ali AL-TURKMANI | DOB 1935 in Aleppo | Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. | |
| 42. | Muhammad Said BUKHAYTAN | |||
| 43. | Ali DOUBA | Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad. | ||
| 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. | ||
| 45. | Brigadier Husam SUKKAR | |||
| 46. | Brigadier-General Muhammed ZAMRINI | |||
| 47. | Lieutenant-General Munir ADANOV (ADNUF) | |||
| 48. | Brigadier-General Ghassan KHALIL | |||
| 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. | |
| 50. | Samir HASSAN | Close business associate of Maher Al-Assad. Known for supporting economically the Syrian regime. | ||
| 51. | President of Aleppo Chamber of Industry. Provides economic support for the Syrian regime. | |||
| 52. | Emad GHRAIWATI | President of the Damascus Chamber of Industry (Zuhair Ghraiwati Sons). Supports economically the Syrian regime. | ||
| 53. | Tarif AKHRAS | Founder of the Akhras Group (commodities, trading, processing and logistics), Homs. Supports economically the Syrian regime. | ||
| 54. | Issam ANBOUBA | President of Issam Anbouba Est. for agro-industry. Supports economically the Syrian regime. | ||
| 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. | |
| 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. | |
| 57. | Major General Jumah Al-Ahmad | Commander Special Forces. Responsible for the use of violence against protestors across Syria. | ||
| 58. | Colonel Lu’ai al-Ali | Head of Syrian Military Intelligence, Dera’a Branch. Responsible for the violence against protesters in Dera’a. | ||
| 59. | Lt. General Ali Abdullah Ayyub | Deputy Chief of General Staff (Personnel and Manpower). Responsible for the use of violence against protestors across Syria. | ||
| 60. | Lt. General Jasim al-Furayj | Chief of General staff. Responsible for the use of violence against protestors across Syria. | ||
| 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. | |
| 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. | ||
| 63. | Abdullah BERRI | Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the cilivian population in Aleppo. | ||
| 64. | George CHAOUI | Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. | ||
| 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. | ||
| 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. | ||
| 67. | Mujahed ISMAIL | Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria. | ||
| 68. | Saqr KHAYR BEK | Deputy Minister for the Interior. Responsible for the use of violence against the civilian population in Syria. | ||
| 69. | Major General Nazih | Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. | ||
| 70. | Kifah MOULHEM | Batallion Commander in the 4th Division. Responsible for the crackdown on the civilian population in Deir el-Zor. | ||
| 71. | Major General Wajih Mahmud | Commander 18th Armoured Division. Responsible for the violence against protestors in Homs. | ||
| 72. | Bassam SABBAGH | Born on | 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. | |
| 73. | Lt. General Tala Mustafa Tlass | Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria. | ||
| 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. | ||
| 75. | Mohammad Al-Jleilati | DoB 1945, PoB Damascus | Minister of Finance. Responsible for the Syrian economy. | |
| 76. | Dr. Mohammad Nidal Al-Shaar | DoB 1956, PoB Aleppo | Minister of Economy and Trade. Responsible for the Syrian economy. | |
| 77. | Lt. General Fahid Al-Jassim | Chief of Staff. Military official involved in the violence in Homs | ||
| 78. | Major General Ibrahim Al-Hassan | Deputy Chief of Staff. Military official involved in the violence in Homs | ||
| 79. | Brigadier Khalil Zghraybih | 14th Division. Military official involved in the violence in Homs | ||
| 80. | Brigadier Ali Barakat | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs | ||
| 81. | Brigadier Talal Makhluf | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs | ||
| 82. | Brigadier Nazih Hassun | Syrian Air Force Intelligence. Military official involved in the violence in Homs | ||
| 83. | Captain Maan Jdiid | Presidential Guard. Military official involved in the violence in Homs | ||
| 84. | Muahmamd Al-Shaar | Political Security Division. Military official involved in the violence in Homs | ||
| 85. | Khald Al-Taweel | Political Security Division. Military official involved in the violence in Homs | ||
| 86. | Ghiath Fayad | Political Security Division. Military official involved in the violence in Homs |
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Bena Properties | Controlled by Rami Makhlouf; provides funding to the regime. | ||
| 2. | Al Mashreq Investment Fund (AMIF) (alias Sunduq Al Mashrek Al Istithmari) | Controlled by Rami Makhlouf; provides funding to the regime. | ||
| 3. | Controlled by Mohammad Hamcho or Hamsho; provides funding to the regime. | |||
| 4. | Military Housing Establishment (alias MILIHOUSE) | Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime. | ||
| 5. | Political Security Directorate | Syrian government agency directly involved in repression. | ||
| 6. | General Intelligence Directorate | Syrian government agency directly involved in repression. | ||
| 7. | Military Intelligence Directorate | Syrian government agency directly involved in repression. | ||
| 8. | Air Force Intelligence Agency | Syrian government agency directly involved in repression. | ||
| 9. | IRGC Qods Force (a. k. a. Quds Force) | Teheran, Iran | ||
| 10. | Mada Transport | Economic entity financing the regime. | ||
| 11. | Cham Investment Group | Economic entity financing the regime. | ||
| 12. | Real Estate Bank | State-owned bank providing financial support for the regime. | ||
| 13. | Addounia TV (a.k.a. Dounia TV) | Addounia TV has incited violence against the civilian population in Syria. | ||
| 14. | Cham Holding | Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime. | ||
| 15. | El-Tel Co. (a.k.a. El-Tel Middle East Company) | Manufacturing and supplying telecommunication equipment for the Army. | ||
| 16. | Ramak Constructions Co. | Construction of military barracks, border post barracks and other buildings for Army needs. | ||
| 17. | Souruh Company (a.k.a. SOROH Al Cham Company) | Investment in local military industrial projects, manufacturing weapons parts and related items. 100 % of the company is owned by Rami Makhlouf. | ||
| 18. | Syriatel | Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government. | ||
| 19. | Cham Press TV | Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators | ||
| 20. | Al Watan | Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators | ||
| 21. | Centre d’études et de recherches syrien (CERS) (a.k.a. CERS, Centre d’Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; a.k.a. Centre de Recherche de Kaboun | Provides support to the Syrian army for the acquisition of equipment used directly for the surveillance and repression of demonstrators. | ||
| 22. | Business Lab | Front company for the acquisition of sensitive equipment by the CERS. | ||
| 23. | Industrial Solutions | Front company for the acquisition of sensitive equipment by the CERS. | ||
| 24. | Mechanical Construction Factory (MCF) | Front company for the acquisition of sensitive equipment by the CERS. | ||
| 25. | Syronics – Syrian Arab Co. for Electronic Industries | Front company for the acquisition of sensitive equipment by the CERS. | ||
| 26. | Handasieh – Organization for Engineering Industries | Front company for the acquisition of sensitive equipment by the CERS. | ||
| 27. | Syria Trading Oil Company (Sytrol) | State-owned company responsible for the entire export of oil from Syria. Provides financial support to the regime. | ||
| 28. | General Petroleum Corporation (GPC). | State-owned oil company. Provides financial support to the regime. | ||
| 29. | Al Furat Petroleum Company | Joint venture 50 % owned by GPC. Provides financial support to the regime. |
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Commercial Bank of Syria |
| State-owned bank providing financial support to the regime. |
BELGIUM http://www.diplomatie.be/eusanctions BULGARIA http://www.mfa.bg/en/pages/view/5519 CZECH REPUBLIC http://www.mfcr.cz/mezinarodnisankce DENMARK http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/ GERMANY http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html ESTONIA http://www.vm.ee/est/kat_622/ IRELAND http://www.dfa.ie/home/index.aspx?id=28519 GREECE http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/ SPAIN http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx FRANCE http://www.diplomatie.gouv.fr/autorites-sanctions/ ITALY http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm CYPRUS http://www.mfa.gov.cy/sanctions LATVIA http://www.mfa.gov.lv/en/security/4539 LITHUANIA http://www.urm.lt LUXEMBOURG http://www.mae.lu/sanctions HUNGARY http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/ MALTA http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp NETHERLANDS http://www.minbuza.nl/sancties AUSTRIA http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version= POLAND http://www.msz.gov.pl PORTUGAL http://www.min-nestrangeiros.pt ROMANIA http://www.mae.ro/node/1548 SLOVENIA http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/ SLOVAKIA http://www.foreign.gov.sk FINLAND http://formin.finland.fi/kvyhteistyo/pakotteet SWEDEN http://www.ud.se/sanktioner UNITED KINGDOM www.fco.gov.uk/competentauthorities
| Petroleum oils and oils obtained from bituminous minerals, crude. | |
| Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70 % or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils (save that the purchase, in Syria, of kerosene jet fuel of CN code | |
| Petroleum jelly; paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured. | |
| Petroleum coke, petroleum bitumen and other residues of petroleum oils or of oils obtained from bituminous minerals. | |
| Bitumen and asphalt, natural; bituminous or oil-shale and tar sands; asphaltites and asphaltic rocks. | |
| Bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch (for example, bituminous mastics, cut-backs). |