| Name | Identifying information | Reasons | Date of listing |
---|
"6. | Muhammad () Dib () Zaytun () (a.k.a. Mohammed Dib Zeitoun; a.k.a. Mohamed Dib Zeitun) | Date of birth: 20.5.1951;Place of birth: Jubba, Damascus province, Syria;Diplomatic passport No D000001300;Gender: male | Head of General Security Directorate; involved in violence against demonstrators. | 9.5.2011 |
7. | Amjad () Abbas () (a.k.a. Al-Abbas) | Gender: male | Former head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018. | 9.5.2011 |
10. | Jamil () (a.k.a. Jameel) Hassan () (a.k.a. al-Hassan) | Date of birth: 7.7.1953;Place of birth: Qusayr, Homs province, Syria;Head of Syrian Air Force Intelligence;Gender: male | Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. | 9.5.2011 |
14. | Brigadier General Mohammed Bilal (a.k.a. Lieutenant Colonel Muhammad Bilal) | Gender: male | As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).Head of Tartus police since December 2018. | 21.10.2014 |
20. | Bassam () Al Hassan () (a.k.a. Al Hasan) | Born: 1961Gender: male | Presidential Advisor for Strategic Affairs; involved in violence against the civilian population. | 23.5.2011 |
31. | Major General Tawfiq () (a.k.a. Tawfik) Younes () (a.k.a. Yunes) | Gender: male | Former head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population. | 1.8.2011 |
36. | Nizar () al-Asaad () (a.k.a. Nizar Asaad) | Gender: male | Leading Syrian businessperson with close ties to the regime. Cousin of Bashar Al-Assad, and associated with the Assad and Makhlouf families.As such, has been participating in, benefitting from or otherwise supporting the Syrian regime.Leading oil investor and previously head of the "Nizar Oilfield Supplies" company. | 23.8.2011 |
41. | Ali () Douba () | Born: 1933;Place of birth: Karfis, Syria;Gender: Male | Special Advisor to President Al-Assad.As Special Advisor, participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria. | 23.8.2011 |
48. | Samir () Hassan () | Gender: male | Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.Samir Hassan supports the regime's war effort with cash donations.Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the Syrian regime. | 27.9.2014 |
49. | Fares () Chehabi () (a.k.a. Fares Shihabi; Fares Chihabi) | Son of Ahmad Chehabi;Date of birth: 7.5.1972;Gender: male | President of Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Member of Syrian Parliament since 2016. | 2.9.2011 |
51. | Issam () Anbouba () | President of Anbouba for Agricultural Industries Co.;Born: 1952; Place of birth: Homs, Syria;Gender: male | 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. Co-founder and member of the board of Cham Holding. | 2.9.2011 |
55. | Colonel Lu'ai () (a.k.a. Louay, Loai) al-Ali () | Place of birth: Jablah, Latakia Province;Gender: male | Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a. | 14.11.2011 |
78. | Major General Ali () Barakat () | Gender: male | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. Promoted to Major General in 2017. | 1.12.2011 |
79. | Major General Talal () Makhluf () (a.k.a. Makhlouf) | Gender: male | Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus. | 1.12.2011 |
99. | Major General Mohamed () (a.k.a. Mohammad, Muhammad, Mohammed) Khaddor () (a.k.a. Khaddour, Khaddur, Khadour, Khudour) | Commander of the 106th Brigade, Presidential Guard;Gender: male | 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 |
104. | Mohamed () (a.k.a. Mohammad, Muhammad, Mohammed) Heikmat () (a.k.a. Hikmat, Hekmat) Ibrahim () | Gender: male | As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. | 23.1.2012 |
128. | Brigadier General Burhan () Qadour () (a.k.a. Qaddour, Qaddur) | Gender: male | Former head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. | 24.7.2012 |
135. | Brigadier General Suhail () (a.k.a. Suheil) Al-Abdullah () (a.k.a. Al-Abdallah) | Gender: male | Head of the Latakia Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. | 24.7.2012 |
139. | Major General Hussam () (a.k.a. Husam, Housam, Houssam) Luqa () (a.k.a. Louqa, Louca, Louka, Luka) | Born: 1964;Place of birth: Damascus;Gender: male | From April 2012 to 2.12.2018, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 3.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody. | 24.7.2012 |
144. | Ahmed () (a.k.a. Ahmad) al-Jarroucheh () (a.k.a. Al-Jarousha, Al-Jarousheh, Al-Jaroucha, Al-Jarouchah, Al-Jaroucheh) | Born: 1957;Gender: male | Former head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. | 24.7.2012 |
160. | Dr. Hazwan () Al Wez () (a.k.a. Al Wazz) | Gender: male | Former Minister of Education, appointed in July 2016.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 16.10.2012 |
188. | Bishr Riyad Yazigi | Born: 1972;Gender: male | Advisor to the President of Syria. Former Minister of Tourism. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 24.6.2014 |
211. | Hilal Hilal (a.k.a. Hilal al-Hilal) () | Born: 1966;Gender: male | Member of the regime-affiliated militias known as "Kataeb al-Baath" (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia. | 28.10.2016 |
213. | Bishr al-Sabban (a.k.a Mohammed Bishr Al-Sabban; Bishr Mazin Al-Sabban) | Born: 1966;Place of birth: Damascus, Syrian Arab Republic;Gender: male | Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. | 28.10.2016 |
214. | Ahmad Sheik Abdul-Qader(a.k.a Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader) () | Gender: male | Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. | 28.10.2016 |
215. | Dr Ghassan Omar Khalaf () | Gender: male | Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. | 28.10.2016 |
216. | Khayr al-Din al-Sayyed (a.k.a Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed; Kheredden al-Sayyed; Khairuddin as-Sayyed; Khaireddin al-Sayyed; Kheir Eddin al-Sayyed; Kheir Eddib Asayed) () | Gender: male | Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother. | 28.10.2016 |
217. | Atef Naddaf () | Born: 1956;Place of birth: Damascus Countryside;Gender: male | Minister of Internal Trade and Consumer Protection.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
218. | Hussein Makhlouf (a.k.a. Makhluf) () | Born: 1964;Place of birth: Lattakia;Gender: male | Local Administration Minister.Appointed in July 2016.Former Governor of Damascus Governorate.As Government Minister, shares responsibility for the regime's violent repression against the civilian population.Cousin of Rami Makhlouf. | 14.11.2016 |
219. | Ali Al-Zafir () | Born: 1962;Place of birth: Tartus;Gender: male | Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
220. | Ali Ghanem () | Born: 1963;Place of birth: Damascus;Gender: male | Minister for Petroleum and Mineral Resources.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
222. | Mohammed (a.k.a. Mohamed, Muhammad, Mohammad) al-Ahmed (a.k.a. al-Ahmad) () | Born: 1961;Place of birth: Lattakia;Gender: male | Culture Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
223. | Ali Hamoud (a.k.a. Hammoud) () | Born: 1964;Place of birth: Tartus;Gender: male | Transport Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
224. | Mohammed Zuhair (a.k.a. Zahir) Kharboutli () | Place of birth: Damascus;Gender: male | Electricity Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
225. | Maamoun (a.k.a. Ma'moun) Hamdan () | Born: 1958;Place of birth: Damascus;Gender: male | Finance Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
226. | Nabil al-Hasan (a.k.a. al-Hassan) () | Born: 1963;Place of birth: Aleppo;Gender: male | Former Minister of Water Resources.Appointed in July 2016.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
228. | Abdullah al-Gharbi (a.k.a. al-Qirbi) () | Born: 1962;Place of birth: Damascus;Gender: male | Former Minister of Internal Trade and Consumer Protection.Appointed in July 2016.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
229. | Abdullah Abdullah () | Born: 1956;Gender: male | State Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
230. | Salwa Abdullah () | Born: 1953;Place of birth: Quneitra;Gender: female | State Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
231. | Rafe'a Abu Sa'ad (a.k.a. Saad) () | Born: 1954;Place of birth: Habran village (Sweida province);Gender: male | State Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
232. | Wafiqa Hosni () | Born: 1952;Place of birth: Damascus;Gender: female | State Minister.Appointed in July 2016.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
233. | Rima Al-Qadiri (a.k.a. Al-Kadiri) () | Born: 1963;Place of birth: Damascus;Gender: female | Minister for Social Affairs (since August 2015).As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 14.11.2016 |
234. | Duraid Durgham | Gender: male | Former Governor of the Central Bank of Syria.Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed. | 14.11.2016 |
243. | Ali Wanus(a.k.a.: Ali Wannous) () | Date of birth: 5.2.1964;Title: Major General;Gender: male | Holds the rank of Major General, in post after May 2011.As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons.He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. | 18.7.2017 |
258. | Mohamed Mazen Ali Yousef () | Date of birth: 17.5.1969;Place of birth: Damascus countryside;Gender: male | Former Minister of Industry. Appointed in January 2018.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 26.2.2018 |
265. | Jamal Eddin Mohammed Nazer (a.k.a.; Nazir Ahmad, Mohammed JamalEddine) | Gender: male;Position: Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A'ayan Company for Projects and Equipment;Date of birth: 2.1.1962;Place of birth: Damascus, Syrian Arab Republic;Nationality: Syrian;Passport number: N 011612445, issue no. 002-17-L022286 (place of issue: Syrian Arab Republic);ID Number: 010-30208342 (Place of issue: Syrian Arab Republic) | Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Jamal Eddin Mohammed Nazer benefits from and/or supports the Syrian regime. | 21.1.2019 |
272. | Hayan Kaddour (a.k.a. Hayyan Kaddour bin Mohammed Nazem; Hayan Mohammad Nazem Qaddour) | Gender: male;Position: Primary Shareholder of Exceed Development and Investment Company;Date of birth: 14.7.1970 or 24.7.1970;Place of birth: Damascus, Syrian Arab Republic;Nationality: Syrian, Swiss;Passport number: No X4662433 (Place of issue: Switzerland); N 004599905 (place of issue: Syrian Arab Republic) | Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime. | 21.1.2019 |
275. | Major General Mohammad Khaled al-Rahmoun | Born: 1957;Place of birth: Idleb;Gender: male | Minister of Interior.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019 |
276. | Mohammad Rami Radwan Martini | Born: 1970;Place of birth: Aleppo;Gender: male | Minister of Tourism.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019 |
277. | Imad Muwaffaq al-Azab | Born: 1970;Place of birth: Damascus Countryside;Gender: male | Minister of Education.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019 |
278. | Bassam Bashir Ibrahim | Born: 1960;Place of birth: Hama;Gender: male | Minister of Higher Education.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019 |
279. | Suhail Mohammad Abdullatif | Born: 1961;Place of birth: Lattakia;Gender: male | Minister of Public Works and Housing.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019 |
280. | Iyad Mohammad al-Khatib | Born: 1974;Place of birth: Damascus;Gender: male | Minister of communications and Technology.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019 |
281. | Mohammad Maen Zein-al-Abidin Jazba | Born: 1962;Place of birth: Aleppo;Gender: male | Minister of Industry.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population. | 4.3.2019" |