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
Modified by
- 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
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. |
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