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15.5.2012 Official
Journal
of
the
European
Union L
126/3
COUNCIL IMPLEMENTING REGULATION (EU) No 410/2012
of 14 May 2012
implementing Article 32(1) of Regulation (EU) No 36/2012 concerning restrictive measures in view
of the situation in Syria
THE COUNCIL OF THE EUROPEAN UNION,
(3) In
addition,
the
information
relating
to
three
persons
listed in Annex II to Regulation (EU) No 36/2012
Having regard to the Treaty on the Functioning of the European
should be updated, and the listing for one person
Union,
should be removed,
Having regard to Regulation (EU) No 36/2012 ( 1 ), and in
HAS ADOPTED THIS REGULATION:
particular Article 32(1) thereof,
Article 1
Whereas:
The persons and entities listed in Annex I to this Regulation
shall be added to the list set out in Annex II to Regulation (EU)
(1) On
18
January
2012,
the
Council
adopted
Regulation No 36/2012.
(EU) No 36/2012.
Article 2
(2)
In view of the gravity of the situation in Syria, and in
accordance with Council Implementing Decision
Annex II to Regulation (EU) No 36/2012 shall be amended as
2012/256/CFSP of 14 May 2012 implementing Council
set out in Annex II to this Regulation.
Decision 2011/782/CFSP concerning restrictive measures
against Syria ( 2 ), additional persons and entities should be
Article 3
included in the list of natural and legal persons, entities
or bodies subject to restrictive measures set out in Annex
This Regulation shall enter into force on the day of its
II to Regulation (EU) No 36/2012.
publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 14 May 2012.
For the Council
The President
C. ASHTON
( 1 ) OJ L 16, 19.1.2012, p. 1.
( 2 ) See page 9 of this Official Journal.

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L 126/4
EN
Official Journal of the European Union
15.5.2012
ANNEX I
Persons and entities referred to in Article 1
Persons
Name Identifying
information Reasons Date
of
listing
1. Adib
Mayaleh Born
1955,
Daraa Adib
Mayaleh
is
responsible
for
providing
15.5.2012
economic and financial support to the
Syrian regime through his functions as the
Governor of the Central Bank of Syria.
2. Salim
Altoun,
a.k.a. Chairman and CEO of
Provides financial support to the regime. 15.5.2012
Saleem Altoun, a.k.a. Altoun Group
Involved in a scheme through Altoun
Abu Shaker
Group to export Syrian oil with the listed
Born 1940 in Caracas,
company Sytrol in order to provide
Venzuela
revenue to the regime.
He has Venezuelan citi
zenship, identification
number 028173131
(probably in possession of
Venezuelan passport).
He has a Lebanese
residence and work
permit number:
1486/2011
3. Youssef
Klizli Assistant
to
Salim
Altoun Provides financial support to the regime. 15.5.2012
Assisted Salim Altoun in setting up a
scheme through Altoun Group to export
Syrian oil with the listed company Sytrol
in order to provide revenue to the regime.
Entities
Name Identifying
information Reasons Date
of
listing
1. General
Organisation Salhieh Street 616,
Provides financial support to the Syrian 15.5.2012
of Tobacco
Damascus, Syria
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.
2. Altoun
Group Altoun
Group
Provides financial support to the Syrian 15.5.2012
Maaraba Damascus
regime. The entity is involved in a scheme
Countryside
to export Syrian oil with the listed company
North Circular Highway
Sytrol in order to provide revenue to the
Damascus
regime.
Syria
tel.: 00963-11-5915685
Postal Box 30484
1987 US SIC Codes 6719
NACE Codes 7415

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EN
15.5.2012 Official
Journal
of
the
European
Union L
126/5
ANNEX II
1. The entries in Annex II to Regulation (EU) No 36/2012 for the persons named below shall be replaced by the entries
set out below:
Name Identifying
information Reasons Date
of
listing
Manal Al Assad (a.k.a. Born: 02.02.1970.
Spouse of Maher Al Assad, and as such 23.3.2012
Manal Al Ahmad)
Place of Birth: Damascus benefiting from and closely associated with
Passport number (Syrian): the regime.
0000000914
Maiden name: Al Jadaan
Issam Anbouba President
of
Anbouba
for
Providing financial support for the repressive
2.9.2011
Agricultural Industries Co. apparatus and the paramilitary groups
Born 1952 in Homs, Syria exerting violence against the civil population
in Syria. Providing property (premises, ware
houses) for improvised detention centers.
Financial relations with high Syrian officials.
Mazen al-Tabba Born:
01.01.1958
Business partner of Ihab Makhlouf and Nizar
23.3.2012
Place of Birth: Damascus al-Assad (subjected to sanctions on
Passport number (Syrian): 23/08/2011); co-owner, with Rami
004415063 expires
Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a.
06.05.2015
Diar Electronic Services) currency exchange
company, which supports the policy of the
Central Bank of Syria.
2. The entry listed below shall be removed:
68. Saqr Khayr Bek.

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