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23.4.2013 Official
Journal
of
the
European
Union L
111/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL IMPLEMENTING REGULATION (EU) No 363/2013
of 22 April 2013
implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation
in Syria
THE COUNCIL OF THE EUROPEAN UNION,
(3)
Further the entries for the persons, entities and bodies
subject to restrictive measures set out in Annex II to
Having regard to the Treaty on the Functioning of the European
Regulation (EU) No 36/2012 should be updated and
Union,
amended.
Having regard to Council Regulation (EU) No 36/2012 of
18 January 2012 concerning restrictive measures in view of
(4) Annex
II
to
Regulation
(EU)
No
36/2012
should
be
the situation in Syria (
updated accordingly,

1 ), and in particular Article 32(1) thereof,
Whereas:
HAS ADOPTED THIS REGULATION:
(1) On
18
January
2012,
the
Council
adopted
Regulation
(EU) No 36/2012.
Article 1
Annex II to Regulation (EU) 36/2012 shall be replaced by the
(2) In
accordance
with
Council
Implementing
Decision Annex to this Regulation.
2013/185/CFSP of 22 April 2013 implementing
Decision 2012/739/CFSP concerning restrictive
measures against Syria ( 2 ), the Council considers that a
Article 2
person should be removed from the list of persons and
entities subject to restrictive measures as set out in
This Regulation shall enter into force on the date of its
Annex 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 Luxembourg, 22 April 2013.
For the Council
The President
C. ASHTON
( 1 ) OJ L 16, 19.1.2012, p. 1.
( 2 ) OJ L 111, 23.4.2013, p. 77.

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L 111/2
EN
Official Journal of the European Union
23.4.2013
ANNEX
‘ANNEX II
List of natural and legal persons, entities or bodies referred to in Articles 14 and 15(1)(a)
A. Persons
Name Identifying
information Reasons Date
of
listing
1. Bashar
( )
Date of birth: 11 September 1965; President of the Republic; person authorising and super
23.5.2011
Al-Assad (
)
Place of birth: Damascus;
vising the crackdown on demonstrators.
diplomatic passport No D1903
2. Maher
( )
(a.k.a.
Date of birth: 8 December 1967; Commander of the Army's 4th Armoured Division, member
9.5.2011
Mahir) Al-Assad (
) diplomatic passport No 4138
of Ba'ath Party Central Command, strongman of the
Republican Guard; brother of President Bashar Al-Assad;
principal overseer of violence against demonstrators.
3. Ali
( )
Mamluk
Date of birth: 19 February 1946;
Head of Syrian General Intelligence Directorate (GID);
9.5.2011
( )
(a.k.a.
Mamlouk) Place of birth: Damascus;
involved in violence against demonstrators.
diplomatic passport No 983
4. Atej
( )
(a.k.a.
Atef,
Former Head of the Political Security Directorate in Dara'a;
9.5.2011
Atif) Najib ( )
cousin of President Bashar Al-Assad; involved in violence
(a.k.a. Najeeb)
against demonstrators.
5. Hafiz
( )
Makhluf Date of birth: 2 April 1971;
Colonel and Head of Unit in General Intelligence Direc
9.5.2011
( )
(a.k.a.
Hafez Place of birth: Damascus;
torate, Damascus Branch; cousin of President Bashar Al-
Makhlouf)
diplomatic passport No 2246
Assad; close to Maher Al-Assad; involved in violence
against demonstrators.
6. Muhammad
( )
Dib Date of birth: 20 May 1951;
Head of Political Security Directorate; involved in violence
9.5.2011
( )
Zaytun
Place of birth: Damascus;
against demonstrators.
( )
(a.k.a. diplomatic passport
Mohammed Dib
No D000001300
Zeitoun)
7. Amjad
( )
Head of Political Security in Banyas, involved in violence
9.5.2011
Al-Abbas (
)
against demonstrators in Baida.
8. Rami
( )
Makhlouf Date of birth: 10 July 1969;
Syrian businessman; cousin of President Bashar Al-Assad,
9.5.2011
(
)
Place of birth: Damascus;
controls the investment funds Al Mahreq, Bena Properties,
passport No 454224
Cham Holding Syriatel, Souruh Company thereby furnishing
financing and support to the regime.
9. Abd
Al-Fatah
Born: 1953;
Head of Syrian Military Intelligence (SMI); involved in
9.5.2011
( )
Place of birth: Hama;
violence against the civilian population.
Qudsiyah (
)
diplomatic passport
No D0005788
10. Jamil
( )
(a.k.a.
Head of Syrian Air Force Intelligence; involved in violence
9.5.2011
Jameel) Hassan (
)
against the civilian population.
11. Rustum
( ) Date of birth: 3 May 1953;
Head of Syrian Military Intelligence, Damascus Countryside
9.5.2011
Ghazali (
)
Place of birth: Dara'a;
Branch; involved in violence against the civilian population.
diplomatic passport
No D000000887
12. Fawwaz
( )
Date of birth: 18 June 1962;
Involved in violence against the civilian population as part
9.5.2011
Al-Assad (
)
Place of birth: Kerdala;
of the Shabiha militia.
passport No 88238

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EN
23.4.2013 Official
Journal
of
the
European
Union L
111/3
Name Identifying
information Reasons Date
of
listing
13. Munzir
( )
Date of birth: 1 March 1961;
Involved in violence against the civilian population as part
9.5.2011
Al-Assad (
)
Place of birth: Latakia;
of the Shabiha militia.
passports No 86449 and
No 842781
14. Asif
( )
Shawkat Date of birth: 15 January 1950;
Deputy Chief of Staff for Security and Reconnaissance; 23.5.2011
(
)
Place of birth: Al-Madehleh, involved in violence against the civilian population.
Tartous
15. Hisham
( )
Ikhtiyar Born: 20 July 1941;
Head of Syrian National Security Bureau; involved in 23.5.2011
(
,
,
place of birth Damascus
violence against the civilian population.
) (a.k.a. Al
He is reported to have died because of the bombing of
Ikhtiyar, Bikhtiyar,
18 July, 2012
Bikhtyar, Bekhtyar,
Bikhtiar, Bekhtyar)
16. Faruq
( )
(a.k.a.
Date of birth: 10 December 1938 Vice-President of Syria; involved in violence against the 23.5.2011
Farouq, Farouk) Al
civilian population.
Shar' ( )
(a.k.a.
Al Char', Al Shara', Al
Shara)
17. Muhammad
( ) Date of birth: 10 April 1937 (or Deputy Vice-President of Syria for National Security Affairs;
23.5.2011
(a.k.a. Mohamad Nasif
20 May 1937);
involved in violence against the civilian population.
( )
(a.k.a.
Place of birth: Hama;
Naseef, Nassif, Nasseef, diplomatic passport
Nasier) Khayrbik
No 0002250
(
, )
passport No 000129200
(a.k.a. Khier Bek)
18. Mohamed
( )
Date of birth: 20 May 1966;
Syrian businessman and local agent for several foreign 23.5.2011
Hamcho (
)
passport No 002954347
companies; associate of Maher al-Assad, managing a part
of his financial and economic interests and as such
provides funding to the regime.
19. Iyad
( )
(a.k.a.
Eyad)
Date of birth: 21 January 1973;
Brother of Rami Makhlouf and GID Officer involved in
23.5.2011
Makhlouf (
)
Place of birth: Damascus;
violence against the civilian population.
passport No N001820740
20. Bassam
( )
Al
Presidential Advisor for Strategic Affairs; involved in 23.5.2011
Hassan ( )
(a.k.a.
violence against the civilian population.
Al Hasan)
21. Dawud
Rajiha Chief
of
Staff
of
the
Armed
Forces
responsible
for
the
23.5.2011
military involvement in violence against peaceful protesters.
Died in the 18 July 2012 bombing
22. Ihab
( )
(a.k.a. Date of birth: 21 January 1973;
President of Syriatel, which transfers 50 % of its profits to
23.5.2011
Ehab, Iehab) Makhlouf Place of birth: Damascus;
the Syrian government by way of its licencing contract.
(
)
passport No N002848852
23. Zoulhima
( )
Born: 1951 or 1946 or 1956;
Head of presidential security; involved in violence against
23.6.2011
(a.k.a. Zu
Place of birth: Kerdaha
demonstrators; first cousin of President Bashar Al-Assad.
al-Himma) Chaliche
( )
(a.k.a.,
Shalish, Shaleesh) (a.k.a.
Dhu
al-Himma Shalish)
24. Riyad
( )
Chaliche
Director of Military Housing Establishment; provides funding
23.6.2011
( )
(a.k.a.
to the regime; first cousin of President Bashar Al-Assad.
Shalish, Shaleesh) (a.k.a.
Riyad Shalish)

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L 111/4
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
25. Brigadier
Commander Date of birth: 1 September 1957; General Commander of Iranian Revolutionary Guard Corps,
23.6.2011
Mohammad ( ) Place of birth: Yazd, Iran
involved in providing equipment and support to help the
(a.k.a. Mohamed,
Syrian regime suppress protests in Syria.
Muhammad,
Mohammed)Ali ( )
Jafari ( )
(a.k.a.
Jaafari, 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-Naja-fabadi,
Mohammad Ali)
26. Major
General
Qasem
Commander of Iranian Revolutionary Guard Corps, IRGC -
23.6.2011
( )
Soleimani
Qods, involved in providing equipment and support to help
( )
(a.k.a.
the Syrian regime suppress protests in Syria.
Qasim Soleimany)
27. Hossein
Taeb
(a.k.a. Born: 1963;
Deputy Commander for Intelligence of Iranian Revol
23.6.2011
Taeb, Hassan; a.k.a.
Place of birth: Tehran, Iran
utionary Guard Corps, involved in providing equipment
Taeb, Hosein; a.k.a.
and support to help the Syrian regime suppress protests in
Taeb, Hossein; a.k.a.
Syria.
Taeb, Hussayn; a.k.a.
Hojjatoleslam Hossein
Ta'eb)
28. Khalid
( )
(a.k.a.
Business associate of Maher Al-Assad; provides funding to
23.6.2011
Khaled) Qaddur
the regime.
( )
(a.k.a.
Qadour,
Qaddour)
29. Ra'if
( )
Business associate of Maher Al-Assad and responsible for
23.6.2011
Al-Quwatly
managing some of his business interests; provides funding
( )
(a.k.a.
to the regime.
Ri'af Al-Quwatli a.k.a.
Raeef Al-Kouatly)
30. Mohammad
( )
Head of Syrian Military Intelligence in the town of Hama,
1.8.2011
(a.k.a. Muhammad,
involved in the crackdown on demonstrators.
Mohamed, Mohammed)
Mufleh ( )
(a.k.a.
Muflih)
31. Major
General
Tawfiq
Head of the Department for Internal Security of the General
1.8.2011
( )
(a.k.a.
Intelligence Directorate; involved in violence against the
Tawfik) Younes
civilian population.
( )
(a.k.a.
Yunes)
32. Mr
Mohammed
( ) Date of birth: 19.10.1932;
Close associate and maternal uncle of Bashar and Mahir al-
1.8.2011
Makhlouf ( ) Place of birth: Latakia, Syria
Assad. Business associate and father of Rami, Ihab and Iyad
(a.k.a. Abu Rami)
Makhlouf.
33. Ayman
( )
Jabir Place of birth: Latakia Associate
of
Mahir
al-Assad
for
the
Shabiha
militia.
Directly
1.8.2011
( )
(a.k.a.
Jaber)
involved in repression and violence against the civilian
population and coordination of Shabiha militia groups
34. Hayel
( )
Assistant to Maher Al-Assad, Head of the military police unit
23.8.2011
Al-Assad (
)
of the army's 4th Division, involved in repression.

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23.4.2013 Official
Journal
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European
Union L
111/5
Name Identifying
information Reasons Date
of
listing
35. Ali
( )
Al-Salim
Director of the supplies office of the Syrian Ministry of
23.8.2011
( )
(a.k.a.
Defence, entry point for all arms acquisitions by the
Al-Saleem)
Syrian army.
36. Nizar
( )
Previously head of the 'Nizar Very close to key government officials. Financing Shabiha in
23.8.2011
Al-Assad ( ) Oilfield Supplies' company
the region of Latakia.
(a.k.a. Al-Assaad, Al-
Assad, Al-Asaad)
37. Brigadier-General
Rafiq
Head of Syrian Military Intelligence (SMI) Branch 293 23.8.2011
( )
(a.k.a.
Rafeeq)
(Internal Affairs) in Damascus. Directly involved in
Shahadah ( )
repression and violence against the civilian population in
(a.k.a. Shahada,
Damascus. Advisor to President Bashar Al-Assad for
Shahade, Shahadeh,
strategic questions and military intelligence.
Chahada, Chahade,
Chahadeh, Chahada)
38. Brigadier-General
Jamea
Branch Chief for Syrian Military Intelligence (SMI) in Dayr
23.8.2011
( )
Jamea
( )(a.k.a.
az-Zor. Directly involved in repression and violence against
Jami Jami, Jame', Jami')
the civilian population in Dayr az-Zor and Alboukamal.
39. Hassan
Bin-Ali
Born: 1935;
Deputy Vice Minister, former Minister for Defence, Special
23.8.2011
Al-Turkmani
Place of birth: Aleppo
Envoy of President Bashar Al-Assad.
He is reported to have died in the bombing of 18 July,
2012.
40. Muhammad
( )
Assistant Regional Secretary of Ba'ath Arab Socialist Party
23.8.2011
(a.k.a. Mohammad,
since 2005, 2000-2005 Director for the national security of
Muhammad,
the regional Ba'ath party. Former Governor of Hama (1998-
Mohammed) Said
2000). Close associate of President Bashar Al-Assad and
( )
(a.k.a.
Sa'id,
Maher Al-Assad. Senior decision-maker in the regime on
Sa'eed, Saeed)
repression of civilian population.
Bukhaytan (
)
41. Ali
( )
Douba
(
)
Responsible for killings in Hama in 1980, has been called
23.8.2011
back to Damascus as special advisor to President Bashar Al-
Assad.
42. Brigadier-General
Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly
23.8.2011
Nawful ( )
(a.k.a.
involved in repression and violence against the civilian
Nawfal, Nofal) Al-
population in Idlib province.
Husayn ( )
(a.k.a. Al-Hussain,
Al-Hussein)
43. Brigadier
Husam
( )
Presidential Adviser on Security Affairs. Presidential Adviser
23.8.2011
Sukkar (
)
for security agencies' repression and violence against the
civilian population.
44. Brigadier-General
Branch Chief for Syrian Military Intelligence (SMI) in Homs.
23.8.2011
Muhammed ( )
Directly involved in repression and violence against the
Zamrini (
)
civilian population in Homs.
45. Lieutenant-General
Born 1951
Deputy Chief of General Staff, Operations and Training for
23.8.2011
Munir ( )
(a.k.a.
Syrian Army. Directly involved in repression and violence
Mounir, Mouneer,
against the civilian population in Syria.
Monir, Moneer,
Muneer) Adanov
( )
(a.k.a.
Adnuf,
Adanof)

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L 111/6
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Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
46. Brigadier-General
Head of General Intelligence Directorate's (GID) Information
23.8.2011
Ghassan ( )
Khalil
Branch. Directly involved in repression and violence against
( )
(a.k.a.
Khaleel)
the civilian population in Syria.
47. Mohammed
( ) Place of birth: Latakia Shabiha
militia.
Associate
of
Maher
Al-Assad
for
the
Shabiha
23.8.2011
(a.k.a. Mohammad,
militia. Directly involved in repression and violence against
Muhammad, Mohamed)
the civilian population and coordination of Shabiha militia
Jabir ( )
(a.k.a.
groups.
Jaber)
48. Samir
( )
Hassan
Close business associate of Maher Al-Assad. Known for
23.8.2011
(
)
supporting the Syrian regime financially.
49. Fares
( )
Chehabi
Son of Ahmad Chehabi;
President of Aleppo Chamber of Industry. Vice-chairman of
2.9.2011
( )
(a.k.a.
Fares
Date of birth: 7 May 1972
Cham Holding. Provides economic support to the Syrian
Shihabi; Fares Chihabi)
regime.
50. Tarif
( )
Akhras Date of birth: 2 June 1951;
Prominent businessman benefiting from and supporting the
2.9.2011
(
, )
(a.k.a.
Place of birth: Homs, Syria;
regime. Founder of the Akhras Group (commodities, trading,
Al Akhras)
Syrian passport nr. 0000092405
processing and logistics) and former Chairman of the Homs
Chamber of Commerce. Close business relations with
President Al-Assad's family. Member of the Board of the
Federation of Syrian Chambers of Commerce. Provided
industrial and residential premises for improvised detention
camps, as well as logistical support for the regime (buses
and tank loaders).
51. Issam
( )
Anbouba
President of Anbouba for Agri Providing financial support for the repressive apparatus and
2.9.2011
(
)
cultural Industries Co.;
the paramilitary groups exerting violence against the civil
Born: 1952;
population in Syria. Providing property (premises, ware
Place of birth: Homs, Syria
houses) for improvised detention centers. Financial
relations with high Syrian officials.
52. Mazen
( )
Date of birth: 01.01.1958;
Business partner of Ihab Makhlour and Nizar al-Assad 23.3.2012
al-Tabba (
)
Place of birth: Damascus;
(became subject to sanctions on 23.08.2011); co-owner,
Passport nr. 004415063 expires with Rami Makhlour, of the al-diyar lil-Saraafa (a.k.a. Diar
06.05.2015 (Syrian)
Electronic Services) currency exchange company, which
supports the policy of the Central Bank of Syria.
53. Adib
( )
Mayaleh
Born: 1955;
Adib Mayaleh is responsible for providing economic and
15.5.2012
(
)
Place of birth: Daraa
financial support to the Syrian regime through his
functions as the Governor of the Central Bank of Syria.
54. Major
General
Jumah
Commander Special Forces. Responsible for the use of 14.11.2011
( )
Al-Ahmad
violence against protestors across Syria.
( )
(a.k.a.
Al-Ahmed)
55. Colonel
Lu'ai
( )
Head of Syrian Military Intelligence, Dara'a Branch. 14.11.2011
(a.k.a. Louay) al-Ali
Responsible for the violence against protesters in Dara'a.
(
)
56. Lt.
General
Ali
( )
Deputy Chief of General Staff (Personnel and Manpower). 14.11.2011
Abdullah ( )
Responsible for the use of violence against protestors
(a.k.a. Abdallah) Ayyub
across Syria.
(
)
57. Lt.
General
Jasim
Chief of General staff. Responsible for the use of violence 14.11.2011
( )
(a.k.a.
Jasem,
against protestors across Syria.
Jassim, Jassem) al-Furayj
( )
(a.k.a.
Al-
Freij)

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23.4.2013 Official
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Union L
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Name Identifying
information Reasons Date
of
listing
58. General
Aous
( ) Born: 1958 Head
of
Battalion
in
the
Republican
Guard.
Close
to
Maher
14.11.2011
(Aws) Aslan (
)
al-Assad and President al-Assad. Involved in the crackdown
on the civilian population across Syria.
59. General
Ghassan
General in command of the 4th Division reserve bureau. 14.11.2011
( )
Belal
(
)
Adviser to Maher al-Assad and coordinator of security oper
ations. Responsible for the crackdown on the civilian popu
lation across Syria.
60. Abdullah
( )
Head of Berri family militia. In charge of pro-government 14.11.2011
(a.k.a. Abdallah) Berri
militia involved in the crackdown on the civilian population
(
)
in Aleppo.
61. George
( )
Chaoui
Member of Syrian electronic army. Involved in the violent 14.11.2011
(
)
crackdown and call for violence against the civilian popu
lation across Syria.
62. Major
General
Zuhair
Deputy Head of General Intelligence Directorate. Responsible
14.11.2011
( )
(a.k.a.
Zouheir,
for the use of violence across Syria and for intimidation and
Zuheir, Zouhair)
torture of protestors.
Hamad (
)
63. Amar
( )
(a.k.a. Born on or around 3 April 1973; Civilian - Head of Syrian electronic army (territorial army 14.11.2011
Ammar) Ismael
place of birth Damascus
intelligence service). Involved in the violent crackdown and
( )
(a.k.a.
call for violence against the civilian population across Syria.
Ismail)
64. Mujahed
( )
Ismail
Member of Syrian electronic army. Involved in the violent 14.11.2011
( )
(a.k.a.
crackdown and call for violence against the civilian popu
Ismael)
lation across Syria.
65. Major
General
Nazih
Deputy Director of General Intelligence Directorate. 14.11.2011
(
)
Responsible for the use of violence across Syria and intimi
dation and torture of protestors.
66. Kifah
( )
Moulhem
Batallion Commander in the 4th Division. Responsible for 14.11.2011
( )
(a.k.a.
Moulhim,
the crackdown on the civilian population in Deir el-Zor.
Mulhem, Mulhim)
67. Major
General
Wajih
Commander 18th Armoured Division. Responsible for the 14.11.2011
( )
(a.k.a.
Wajeeh)
violence against protestors in Homs.
Mahmud (
)
68. Bassam
( )
Sabbagh
Date of birth: 24 August 1959;
Legal and financial adviser and manages affairs of Rami 14.11.2011
(
, )
(a.k.a.
Place of birth: Damascus.
Makhlouf and Khaldoun Makhlouf. Involved with Bashar
Al Sabbagh)
Address: Kasaa, Anwar al Attar al-Assad in funding a real estate project in Latakia.
Street, al Midani building,
Provides financial support for the regime.
Damascus;
Syrian passport no 004326765
issued 2 November 2008, valid
until November 2014.
69. Lt.
General
Talal
( )
Deputy Chief of General Staff (Logistics and supplies). 14.11.2011
Mustafa ( )
Responsible for the use of violence against protestors
Tlass (
)
across Syria.
70. Major
General
Fu'ad
Deputy head Syrian Air Force Intelligence. Responsible for 14.11.2011
( )
Tawil
(
)
the use of violence across Syria and intimidation and torture
of protestors.

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L 111/8
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Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
71. Bushra
( )
Date of birth: 24.10.1960 Sister
of
Bashar
Al-Assad
and
wife
of
Asif
Shawkat,
Deputy
23.3.2012
Al-Assad ( )
(a.k.a.
Chief of Staff for Security and Reconnaissance. Given the
Bushra Shawkat)
close personal relationship and intrinsic financial rela
tionship to the Syrian President Bashar Al-Assad and other
core Syrian regime figures, she benefits from and is
associated with the Syrian regime.
72. Asma
( )
Date of birth: 11.08.1975;
Wife of Bashar Al-Assad. Given the close personal rela
23.3.2012
Al-Assad ( )
(a.k.a.
Place of birth: London, UK;
tionship and intrinsic financial relationship to the Syrian
Asma Fawaz Al Akhras) Passport nr. 707512830, expires President, Bashar Al-Assad, she benefits from and is
22.09.2020;
associated with the Syrian regime.
Maiden name: Al Akhras
73. Manal
( )
Date of birth: 02.02.1970;
Spouse of Maher Al-Assad, and as such benefiting from and
23.3.2012
Al-Assad ( )
(a.k.a.
Place of Birth: Damascus;
closely associated with the regime.
Manal Al Ahmad)
Passport number (Syrian):
0000000914;
Maiden name: Al Jadaan
74. Anisa
( )
(a.k.a.
Born: 1934;
Mother of President Al-Assad. Given the close personal rela
23.3.2012
Anissa, Aneesa,
Maiden name: Makhlouf
tionship and intrinsic financial relationship to the Syrian
Aneessa) Al-Assad
President, Bashar Al-Assad, she benefits from and is
( )
(a.k.a.
Anisah
associated with the Syrian regime.
Al-Assad)
75. Lt.
General
Fahid
( )
Chief of Staff. Military official involved in the violence in
1.12.2011
(a.k.a. Fahd) Al-Jassim
Homs.
(
)
76. Major
General
Ibrahim
Deputy Chief of Staff. Military official involved in the 1.12.2011
( )
Al-Hassan
violence in Homs.
( )
(a.k.a.
Al-Hasan)
77. Brigadier
Khalil
( )
14th Division. Military official involved in the violence in
1.12.2011
(a.k.a. Khaleel)
Homs.
Zghraybih (
,
) (a.k.a.
Zghraybeh, Zghraybe,
Zghrayba, Zghraybah,
Zaghraybeh, Zaghraybe,
Zaghrayba, Zaghraybah,
Zeghraybeh, Zeghraybe,
Zeghrayba, Zeghraybah,
Zughraybeh,
Zughraybe, Zughrayba,
Zughraybah,
Zighraybeh, Zighraybe,
Zighrayba, Zighraybah)
78. Brigadier
Ali
( )
103rd Brigade of the Republican Guard Division. Military
1.12.2011
Barakat (
)
official involved in the violence in Homs.
79. Brigadier
Talal
( )
103rd Brigade of the Republican Guard Division. Military
1.12.2011
Makhluf ( )
(a.k.a.
official involved in the violence in Homs.
Makhlouf)
80. Brigadier
Nazih
( )
Syrian Air Force Intelligence. Military official involved in the
1.12.2011
(a.k.a. Nazeeh) Hassun
violence in Homs.
( )
(a.k.a.
Hassoun)

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EN
23.4.2013 Official
Journal
of
the
European
Union L
111/9
Name Identifying
information Reasons Date
of
listing
81. Captain
Maan
( )
Presidential Guard. Military official involved in the violence
1.12.2011
(a.k.a. Ma'an) Jdiid
in Homs.
( )
(a.k.a.
Jdid,
Jedid, Jedeed, Jadeed,
Jdeed)
82. Mohammad
( )
Political Security Division. Military official involved in the
1.12.2011
(a.k.a. Mohamed,
violence in Homs.
Muhammad,
Mohammed) Al-Shaar
( )
(a.k.a.
Al-Chaar, Al-Sha'ar,
Al-Cha'ar)
83. Khald
( )
(a.k.a.
Political Security Division. Military official involved in the
1.12.2011
Khaled) Al-Taweel
violence in Homs.
( )
(a.k.a.
Al-Tawil)
84. Ghiath
( )
Fayad
Political Security Division. Military official involved in the
1.12.2011
( )
(a.k.a.
Fayyad)
violence in Homs.
85. Brigadier
General
Commander of 154th Regiment Ordered
troops
to
shoot
at
protestors
in
and
around 23.1.2012
Jawdat ( )
Ibrahim
Damascus, including Mo'adamiyeh, Douma, Abasiyeh,
( )
Safi
(
)
Duma.
86. Major
General
Commander in 4th Division Ordered
troops
to
shoot
at
protestors
in
and
around
23.1.2012
Muhammad ( )
Damascus, including Mo'adamiyeh, Douma, Abasiyeh,
(a.k.a. Mohammad,
Duma.
Muhammad,
Mohammed) Ali ( )
Durgham
87. Major
General
Commander of 35th Special Forces Ordered troops to shoot protestors in Baniyas and Deraa. 23.1.2012
Ramadan ( ) Regiment
Mahmoud ( )
Ramadan (
)
88. Brigadier
General
Commander of 132nd Brigade Ordered
troops
to
shoot
at
protestors
in
Deraa,
including
23.1.2012
Ahmed ( )
(a.k.a.
the use of machine guns and anti-aircraft guns.
Ahmad) Yousef
( )
(a.k.a.
Youssef) Jarad ( )
(a.k.a. Jarrad)
89. Major
General
Naim Commander of the 3rd Division Gave
orders
to
troops
to
shoot
protestors
in
Douma. 23.1.2012
( )
(a.k.a.
Naaeem,
Naeem, Na'eem, Naaim,
Na'im) Jasem ( )
Suleiman (
)
90. Brigadier
General
Jihad Commander of 65th Brigade Gave
orders
to
troops
to
shoot
protestors
in
Douma. 23.1.2012
( )
Mohamed
( )
(a.k.a Mohammad,
Muhammad,
Mohammed) Sultan
(
)

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L 111/10
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
91. Major
General
Fo'ad Commander of the military Gave orders to troops to shoot protestors in Idlib at the
23.1.2012
( )
(a.k.a.
Fouad, operations in Idlib
beginning of September 2011.
Fu'ad) Hamoudeh
( )
(a.k.a.
Hammoudeh,
Hammoude,
Hammouda,
Hammoudah)
92. Major
General
Bader Special Forces Commander
Gave the soldiers orders to pick up the bodies and hand
23.1.2012
( )
Aqel
(
)
them over to the mukhabarat and responsible for the
violence in Bukamal.
93. Brigadier
General
Commander from the 45th Commander of military operations in Homs, Baniyas and
23.1.2012
Ghassan ( )
Afif Regiment
Idlib.
( )
(a.k.a.
Afeef)
94. Brigadier
General
Commander from the 45th Commander of military operations in Homs. Gave orders to
23.1.2012
Mohamed ( )
(a.k.a.
Regiment
shoot protestors in Homs.
Mohammad,
Muhammad,
Mohammed) Maaruf
( )
(a.k.a.
Maarouf, Ma'ruf)
95. Brigadier
General
Commander of the 134th Brigade Gave orders to troops to shoot at houses and people on 23.1.2012
Yousef ( )
Ismail
roofs during a funeral in Talbiseh for protesters killed the
( )
(a.k.a.
previous day.
Ismael)
96. Brigadier
General
Jamal Commander of the 555th Gave orders to troops to shoot at protestors in Mo'ada
23.1.2012
( )
Yunes
( ) Regiment
miyeh.
(a.k.a. Younes)
97. Brigadier
General
Gave orders to troops to shoot at protestors in Al-Herak. 23.1.2012
Mohsin ( )
Makhlouf (
)
98. Brigadier
General
Ali
Gave orders to troops to shoot protestors in Al-Herak. 23.1.2012
( )
Dawwa
99. Brigadier
General
Commander of the 106th Brigade, Gave orders to troops to beat the protesters with sticks and
23.1.2012
Mohamed ( )
(a.k.a. Presidential Guard
then arrest them. Responsible for repression of peaceful
Mohammad,
protestors in Douma.
Muhammad,
Mohammed) Khaddor
( )
(a.k.a.
Khaddour, Khaddur,
Khadour, Khudour)
100. Major
General
Suheil Commander of 5th Division Gave
orders
to
troops
to
shoot
at
the
protesters
in
Deraa
23.1.2012
( )
(a.k.a.
Suhail)
Governorate.
Salman ( )
Hassan
(
)
101. Wafiq
( )
(a.k.a. Head of Suwayda Regional Branch As Head of the Suwayda branch of the Department for
23.1.2012
Wafeeq) Nasser (
) (Department of Military Intelli Military Intelligence, responsible for arbitrary detention and
gence)
torture of detainees in Suwayda.

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EN
23.4.2013 Official
Journal
of
the
European
Union L
111/11
Name Identifying
information Reasons Date
of
listing
102. Ahmed
( )
(a.k.a. Head of Deraa Regional Branch As Head of the Deraa Regional Branch of the General
23.1.2012
Ahmad) Dibe ( ) (General Security Directorate)
Security Directorate, responsible for arbitrary detention and
(a.k.a. Dib, Deeb)
torture of detainees in Deraa.
103. Makhmoud
( ) Head of Investigative Branch As Head of the Investigative Branch of the Political Security
23.1.2012
(a.k.a. Mahmoud)
(Political Security Directorate)
Directorate, responsible for detention and torture of detai
al-Khattib ( )
nees.
(a.k.a. Al-Khatib,
Al-Khateeb)
104. Mohamed
( )
(a.k.a. Head of Operations Branch As Head of the Operations Branch of the Political Security
23.1.2012
Mohammad,
(Political Security Directorate)
Directorate, responsible for detention and torture of detai
Muhammad,
nees.
Mohammed) Heikmat
( )
(a.k.a.
Hikmat,
Hekmat) Ibrahim
(
)
105. Nasser
( )
(a.k.a.
Head of Deraa Regional Branch As Head of the Deraa Regional Branch of the Political
23.1.2012
Naser) Al-Ali ( )
(Political Security Directorate)
Security Directorate, responsible for detention and torture
(a.k.a. Brigadier General
of detainees. Since April 2012 Head of the Deraa site of
Nasr al-Ali)
the Political Security Directorate (ex-head of the Homs
branch).
106. Dr.
Wael
( )
Nader Born: 1964;
Prime Minister and former Minister of Health. As Prime
27.2.2012
( )
Al
–Halqi
Place of birth: Daraa Province
Minister, shares responsibility for the regime's violent
( )
(a.k.a.
Al-
repression against the civilian population.
Halki)
107. Mohammad
( )
Born: 1956;
Minister of the Interior. As Government Minister, shares
1.12.2011
(Mohamed,
Place of birth: Aleppo
responsibility for the regime's violent repression against
Muhammad,
the civilian population.
Mohammed) Ibrahim
( )
Al-Sha'ar
( )
(a.k.a.
Al-Chaar, Al-Shaar)
(a.k.a. Mohammad
Ibrahim Al-Chaar)
108. Dr.
Mohammad
( )
Born: 1945;
Minister of Finance. As Government Minister, shares respon
1.12.2011
(a.k.a. Mohamed,
Place of birth: Damascus
sibility for the regime's violent repression against the civilian
Muhammad,
population.
Mohammed) Al-Jleilati
(
,
)
109. Imad
( )
Date of birth: 1 August 1961;
Minister of Electricity. As Government Minister, shares 23.3.2012
Mohammad ( ) Place of Birth: near Damascus
responsibility for the regime's violent repression against
(a.k.a. Mohamed,
the civilian population.
Muhammad,
Mohammed) Deeb
Khamis ( )
(a.k.a.: Imad
Mohammad Dib
Khamees)
110. Omar
( )
Ibrahim Born: 1954;
Vice Prime Minister for Services Affairs, Minister of Local
23.3.2012
( )
Ghalawanji
Place of Birth: Tartous
Administration. As Government Minister, shares responsi
(
)
bility for the regime's violent repression against the civilian
population.

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L 111/12
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
111. Joseph
( )
Born: 1958;
Minister of State. As Government Minister, shares responsi
23.3.2012
(a.k.a. Josef) Suwaid
Place of Birth: Damascus
bility for the regime's violent repression against the civilian
( )
(a.k.a.
Swaid)
population.
(a.k.a. Joseph Jergi
Sweid, Joseph Jirgi
Sweid)
112. Eng
Hussein
( )
Born: 1957;
Minister of State. As Government Minister, shares responsi
23.3.2012
(a.k.a. Hussain)
Place of Birth: Hama
bility for the regime's violent repression against the civilian
Mahmoud ( )
population.
Farzat ( )
(a.k.a.:
Hussein Mahmud
Farzat)
113. Mansour
( ) Born: 1960;
Minister for Presidency Affairs. As Government Minister,
27.2.2012
Fadlallah ( )
Place of birth: Sweida Province
shares responsibility for the regime's violent repression
Azzam ( )
(a.k.a.:
against the civilian population.
Mansur Fadl Allah
Azzam)
114. Dr.
Emad
( )
Abdul-
Born: 1964;
Minister of Telecommunications and Technology. As 27.2.2012
Ghani ( )
Place of birth: Damascus
Government Minister, shares responsibility for the regime's
Sabouni ( )
violent repression against the civilian population.
(a.k.a.: Imad Abdul
Ghani Al Sabuni)
115. General
Ali
( )
Born: 1939;
Former Minister of Defence. Associated with the Syrian
1.8.2011
Habib ( )
(a.k.a.
Place of birth: Tartous
regime and the Syrian military, and its violent repression
Habeeb) Mahmoud
against the civilian population.
(
)
116. Tayseer
( )
Born: 1943;
Former Minister of Justice. Associated with the Syrian regime
23.9.2011
Qala ( )Awwad
(
) Place of birth: Damascus
and its violent repression against the civilian population.
117. Dr
Adnan
( ) Born: 1966;
Former Minister of Information. Associated with the Syrian
23.9.2011
Hassan ( )
Place of birth: Tartous
regime and its violent repression against the civilian popu
Mahmoud (
)
lation.
118. Dr.
Mohammad
( )
Born: 1956;
Former Minister of Economy and Trade. Associated with the
1.12.2011
(a.k.a. Mohamed,
Place of birth: Aleppo
Syrian regime and its violent repression against the civilian
Muhammad,
population.
Mohammed) Nidal
( )
Al-Shaar
( )
(a.k.a.
Al-Chaar, Al-Sha'ar,
Al-Cha'ar)
119. Sufian
( )
Allaw
Born: 1944;
Former Minister of Oil and Mineral Resources. Associated
27.2.2012
(
)
Place of birth: al-Bukamal, Deir with the regime and its violent repression against the civilian
Ezzor
population.
120. Dr
Adnan
( ) Born: 1955;
Former Minister of Industry. Associated with the regime and
27.2.2012
Slakho (
)
Place of birth: Damascus
its violent repression against the civilian population.
121. Dr.
Saleh
( )
Al-
Born: 1964;
Former Minister of Education. Associated with the regime
27.2.2012
Rashed (
)
Place of birth: Aleppo Province
and its violent repression against the civilian population.
122. Dr.
Fayssal
( )
Born: 1955;
Former Minister of Transport. Associated with the regime
27.2.2012
(a.k.a. Faysal) Abbas
Place of birth: Hama Province
and its violent repression against the civilian population.
(
)

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23.4.2013 Official
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European
Union L
111/13
Name Identifying
information Reasons Date
of
listing
123. Ghiath
( )
Jeraatli Born: 1950;
Former Minister of State. Associated with the regime and its
23.3.2012
( )
(Jer'atli, Place of Birth: Salamiya
violent repression against the civilian population.
Jir'atli, Jiraatli)
124. Yousef
( )
Born: 1956;
Former Minister of State. Associated with the regime and its
23.3.2012
Suleiman ( )
Al-
Place of Birth: Hasaka
violent repression against the civilian population.
Ahmad ( )
(a.k.a.
Al-Ahmed)
125. Hassan
(
, )
Born: 1953;
Former Minister of State. Associated with the regime and its
23.3.2012
al-Sari (
)
Place of Birth: Hama
violent repression against the civilian population.
126. Bouthaina
( ) Born: 1953;
Political and Media Advisor to the President since July 2008
26.6.2012
Shaaban ( ) Place of birth: Homs, Syria
and as such associated with the violent crackdown on the
(a.k.a. Buthaina
population.
Shaaban)
127. Brigadier
General
Head of Branch 215 (Damascus) of the army's intelligence
24.7.2012
Sha'afiq ( )
(a.k.a.
service. Responsible for the torture of detained opponents.
Shafiq, Shafik) Masa
Involved in repressive actions against civilians.
( )
(a.k.a.
Massa)
128. Brigadier
General
Head of Branch 291 (Damascus) of the army's intelligence
24.7.2012
Burhan ( )
Qadour
service. Responsible for the torture of opponents in custody.
( )
(a.k.a.
Qaddour,
Qaddur)
129. Brigadier
General
Salah
Deputy Head of Branch 291 of the army's intelligence 24.7.2012
( )
Hamad
( )
service. Responsible for the torture of opponents in custody.
130. Brigadier
General
Head of Branch 235, a.k.a. "Palestine" (Damascus) of the
24.7.2012
Muhammad ( )
(or:
army's intelligence service, which is at the centre of the
Mohammed) Khallouf
army's apparatus of repression. Directly involved in
( )
(a.k.a.
Abou
repression of opponents. Responsible for the torture of
Ezzat)
opponents in custody.
131. Major
General
Riad
Deputy Head of Latakia Branch of the army's intelligence
24.7.2012
( )
(a.k.a.
Riyad)
service. Responsible for the torture and murder of
al-Ahmed ( )
opponents in custody.
(a.k.a.
Al-Ahmad)
132. Brigadier
General
Head of the Bab Tuma (Damascus) Branch of the air force's
24.7.2012
Abdul- Salam (
intelligence service. Responsible for the torture of opponents
, )
Fajr
in custody.
Mahmoud (
)
133. Brigadier
General
Head of the Homs Branch of the air force's intelligence
24.7.2012
Jawdat ( )
service. Responsible for the torture of opponents in custody.
al-Ahmed ( )
(a.k.a.
Al-Ahmad)
134. Colonel
Qusay
( )
Head of the Deraa branch of the air force's intelligence
24.7.2012
Mihoub (
)
service (sent from Damascus to Deraa at the start of demon
strations there). Responsible for the torture of opponents in
custody.

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Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
135. Colonel
Suhail
( )
Head of the Latakia Branch of the air force's intelligence
24.7.2012
(a.k.a. Suheil) Al-
service. Responsible for the torture of opponents in custody.
Abdullah ( )
(a.k.a.
Al- Abdallah)
136. Brigadier
General
Khudr
Head of the Latakia branch of the General Intelligence Direc
24.7.2012
( )
torate. Responsible for the torture of opponents in custody.
Khudr (
)
137. Brigadier
General
Head of branch 285 (Damascus) of the General Intelligence
24.7.2012
Ibrahim ( )
Directorate (replaced Brig. Gen. Hussam Fendi at end 2011).
Ma'ala ( )
(a.k.a.
Responsible for the torture of opponents in custody.
Maala, Maale)
138. Brigadier
General
Firas
Head of branch 318 (Homs) of the General Intelligence
24.7.2012
( )
Al-Hamed
Directorate. Responsible for the torture of opponents in
( )
(a.k.a.
custody.
Al-Hamid)
139. Brigadier
General
Since April 2012, head of the Homs branch of the Political
24.7.2012
Hussam ( )
(a.k.a.
Security Directorate (succeeded Brig. Gen. Nasr al-Ali).
Husam, Housam,
Responsible for the torture of opponents in custody.
Houssam) Luqa ( )
(a.k.a. Louqa, Louca,
Louka, Luka)
140. Brigadier
General
Taha
Site manager of the Latakia branch of the Political Security
24.7.2012
( ) Taha ( )
Directorate. Responsible for the torture of opponents in
custody
141. Bassel
( )
(a.k.a.
Police officer at Idlib central prison; has taken part directly
24.7.2012
Basel) Bilal (
)
in acts of torture of opponents held in Idlib central prison.
142. Ahmad
( )
(a.k.a.
Police officer at Idlib central prison; has taken part directly
24.7.2012
Ahmed) Kafan (
)
in acts of torture of opponents held in Idlib central prison.
143. Bassam
( )
Police officer at Idlib central prison; has taken part directly
24.7.2012
al-Misri (
)
in acts of torture of opponents held in Idlib central prison.
144. Ahmed
( )
(a.k.a. Born: 1957
Head of the foreign branch of General Intelligence (branch
24.7.2012
Ahmad)
279). As such, responsible for General Intelligence
al-Jarroucheh
arrangements in Syrian embassies. He participates directly
( )
(a.k.a.
in the repression implemented by the Syrian authorities
Al-Jarousha,
against opponents and in particular has responsibility for
Al-Jarousheh,
repression of the Syrian opposition abroad.
Al-Jaroucha,
Al-Jarouchah,
Al-Jaroucheh)
145. Michel
( ) Date of birth: 1 February 1948
Member of the Syrian security services since the early 1970s,
24.7.2012
Kassouha ( )
he is involved in combating opposition in France and
(a.k.a. Kasouha) (a.k.a.
Germany. Since March 2006, has been responsible for
Ahmed Salem; a.k.a.
public relations of branch 273 of the Syrian General Intel
Ahmed Salem Hassan)
ligence Directorate. A longstanding member of the mana
gerial staff, he is close to General Intelligence Directorate
head Ali Mamlouk, one of the top security officials of the
regime who has been subject to EU restrictive measures
since 9 May 2011. He directly supports the regime's
repression of opponents and is responsible inter alia for
repression of the Syrian opposition abroad.

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23.4.2013 Official
Journal
of
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European
Union L
111/15
Name Identifying
information Reasons Date
of
listing
146. General
Ghassan
Born: 1960;
Responsible for the missions branch of the air force intel
24.7.2012
( )
Jaoudat
( )
Place of origin: Drekish, Tartous ligence service, which, in cooperation with the special oper
Ismail ( )
(a.k.a.
region
ations branch, manages the elite troops of the air force
Ismael)
intelligence service, who play an important role in the
repression conducted by the regime. As such, Ghassan
Jaoudat Ismail is one of the military leaders directly imple
menting the repression of opponents conducted by the
regime.
147. General
Amer
( )
al-
Graduate of the military school of Aleppo, head of the
24.7.2012
Achi ( )
(a.k.a.
intelligence branch of the air force intelligence service
Amis al Ashi; a.k.a.
(since 2012), close to Daoud Rajah, Syrian Minister for
Ammar Aachi; a.k.a.
Defence. Through his role in the air force intelligence
Amer Ashi)
service, Amer al-Achi is implicated in the repression of the
Syrian opposition.
148. General
Mohammed Born: around 1960. Close
to
Maher
Al-Assad,
younger
brother
of
the
President.
24.7.2012
( )
(a.k.a.
Most of his career has been spent in the Republican Guard.
Muhammad, Mohamed,
In 2010 he joined the internal branch (or branch 251) of
Mohammad) Ali ( )
the General Intelligence Directorate which is responsible for
Nasr ( )
(or:
combating the political opposition. As one of its senior
Mohammed Ali Naser)
officers, General Mohammed Ali is directly involved in the
repression of opponents.
149. General
Issam
( )
Air Force Chief of Staff since 2010. Commands air oper
24.7.2012
Hallaq (
)
ations against opponents.
150. Ezzedine
( )
Born: middle of the 1940s Retired general, longstanding member of the managerial staff
24.7.2012
Ismael ( )
(a.k.a.
(probably 1947);
of the air force intelligence service, of which he became the
Ismail)
Place of birth: Bastir. Jableh region head in the early 2000s. Was appointed political and
security adviser to the President in 2006. As political and
security adviser to the Syrian president, Ezzedine Ismael is
implicated in the political repression conducted by the
regime against the opposition.
151. Samir
( )
(a.k.a. Born: around 1962 For
almost
20
years
he
has
been
head
of
the
office
of
24.7.2012
Sameer) Joumaa ( )
Muhammad Nasif Khayrbik, one of the main security
(a.k.a. Jumaa, Jum'a,
advisers of Bashar al-Assad (and officially deputy to the
Joum'a) (a.k.a. Abou
Vice- President, Faruq Al Shar'). Samir Joumaa's closeness
Sami)
to Bashar al-Assad and Muhammad Nasif Khayrbik means
that he is implicated in the policy of repression conducted
by the regime against its opponents.
152. Dr.
Qadri
( )
Vice Prime Minister for Economic Affairs, Minister of 16.10.2012
(a.k.a. Kadri) Jamil
Domestic Trade and Consumer's Protection. As Government
( )
(a.k.a.
Jameel)
Minister shares responsibility for the regime's violent
repression against the civilian population.
153. Waleed
( )
(a.k.a.
Vice Prime Minister, Minister of Foreign Affairs and 16.10.2012
Walid) Al Mo'allem
Expatriates. As Government Minister shares responsibility
( )
(a.k.a.
Al
for the regime's violent repression against the civilian popu
Moallem, Muallem)
lation.
154. Major
general
Fahd
Minister of Defence and military commander. As 16.10.2012
( )
Jassem
( )
Al
Government Minister shares responsibility for the regime's
Freij ( )
(a.k.a.
violent repression against the civilian population.
Al-Furayj

---

L 111/16
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
155. Dr.
Mohammad
( )
Minister of Religious Endowments. As Government Minister,
16.10.2012
(a.k.a. Mohamed,
shares responsibility for the regime's violent repression
Muhammad,
against the civilian population.
Mohammed)
Abdul-Sattar
( (a.k.a.
Abd al-Sattar) Al Sayed
( )
(a.k.a.
Al
Sayyed)
156. Eng.
Hala
( )
Minister of Tourism. As Government Minister shares respon
16.10.2012
Mohammad ( )
sibility for the regime's violent repression against the civilian
(a.k.a. Mohamed,
population.
Muhammad,
Mohammed)Al Nasser
(
)
157. Eng.
Bassam
( )
Minister of Water Resources. As Government Minister shares
16.10.2012
Hanna (
)
responsibility for the regime's violent repression against the
civilian population.
158. Eng.
Subhi
( )
Minister of Agriculture and Agrarian Reform. As 16.10.2012
Ahmad ( )
Al
Government Minister shares responsibility for the regime's
Abdallah ( )
violent repression against the civilian population.
(a.k.a. Al-Abdullah)
159. Dr.
Mohammad
( )
Minister of Higher Education. As Government Minister 16.10.2012
(a.k.a. Muhammad,
shares responsibility for the regime's violent repression
Mohamed, Mohammed)
against the civilian population.
Yahiya ( )
(a.k.a.
Yehya, Yahya, Yihya,
Yihia, Yahia) Moalla
( )
(a.k.a.
Mu'la,
Ma'la, Muala, Maala,
Mala)
160. Dr.
Hazwan
Al
Wez
Minister of Education. As Government Minister shares 16.10.2012
(a.k.a. Al Wazz)
responsibility for the regime's violent repression against
the civilian population.
161. Dr.
Mohamad
( )
Minister of Economy and Foreign Trade. As Government 16.10.2012
(a.k.a. Muhammad,
Minister shares responsibility for the regime's violent
Mohamed, Mohammed,
repression against the civilian population.
Mohammad) Zafer
( )
(a.k.a.
Dhafer)
Mohabak ( )
(a.k.a. Mohabbak,
Muhabak, Muhabbak)
162. Dr.
Mahmoud
( )
Minister of Transport. As Government Minister shares 16.10.2012
Ibraheem ( )
responsibility for the regime's violent repression against
(a.k.a. Ibrahim) Sa'iid
the civilian population.
( )
(a.k.a.
Said,
Sa'eed, Saeed)
163. Dr.
Safwan
( )
Minister of Housing and Urban Development. As 16.10.2012
Al Assaf (
)
Government Minister shares responsibility for the regime's
violent repression against the civilian population.

---

EN
23.4.2013 Official
Journal
of
the
European
Union L
111/17
Name Identifying
information Reasons Date
of
listing
164. Eng.
Yasser
( )
Minister of Public Works. As Government Minister shares 16.10.2012
(a.k.a. Yaser) Al Siba'ii
responsibility for the regime's violent repression against the
( )
(a.k.a.
civilian population.
Al-Sibai, Al-Siba'i, Al
Sibaei)
165. Eng
Sa'iid
( )
Minister of Oil and Mineral Resources. As Government 16.10.2012
(a.k.a. Sa'id, Sa'eed,
Minister shares responsibility for the regime's violent
Saeed) Ma'thi ( )
repression against the civilian population.
(a.k.a. Mu'zi, Mu'dhi,
Ma'dhi, Ma'zi, Maazi)
Hneidi (
)
166. Dr.
Lubana
( )
Born 1955;
Minister of Culture. As Government Minister shares respon
16.10.2012
(a.k.a. Lubanah)
place of birth Damascus
sibility for the regime's violent repression against the civilian
Mushaweh ( )
population.
(a.k.a. Mshaweh,
Mshawweh,
Mushawweh)
167. Dr.
Jassem
( ) Born 1968 Minister
of
Labour
and
Social
Affairs.
As
Government
16.10.2012
(a.k.a. Jasem)
Minister shares responsibility for the regime's violent
Mohammad ( )
repression against the civilian population.
(a.k.a. Mohamed,
Muhammad,
Mohammed) Zakaria
(
)
168. Omran
( )
Ahed Born 27 September 1959;
Minister of Information. As Government Minister shares 16.10.2012
( )
Al
Zu'bi
( )
place of birth Damascus
responsibility for the regime's violent repression against
(a.k.a. Al Zoubi, Al
the civilian population.
Zo'bi, Al Zou'bi)
169. Dr.
Adnan
( )
Minister of Industry. As Government Minister shares respon
16.10.2012
Abdo ( )
sibility for the regime's violent repression against the civilian
(a.k.a.Abdou) Al Sikhny
population.
( )
(a.k.a.
Al-
Sikhni,
Al-Sekhny, Al-Sekhni)
170. Najm
( )
(a.k.a.
Minister of Justice. As Government Minister shares respon
16.10.2012
Nejm) Hamad ( )
Al
sibility for the regime's violent repression against the civilian
Ahmad ( )
(a.k.a.
population.
Al-Ahmed)
171. Dr.
Abdul-
Salam
Minister of Health. As Government Minister shares respon
16.10.2012
(
,
sibility for the regime's violent repression against the civilian
) Al Nayef
population.
(
)
172. Dr.
Ali
( )
Heidar
State Minister for National Reconciliation Affairs. As 16.10.2012
( )
(a.k.a.
Haidar,
Government Minister shares responsibility for the regime's
Heydar, Haydar)
violent repression against the civilian population.
173. Dr.
Nazeera
( )
State Minister for Environmental Affairs. As Government 16.10.2012
(a.k.a. Nazira, Nadheera,
Minister shares responsibility for the regime's violent
Nadhira) Farah ( )
repression against the civilian population.
Sarkees ( )
(a.k.a. Sarkis)

---

L 111/18
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
174. Mohammed
( )
State Minister. As Government Minister shares responsibility
16.10.2012
Turki ( )
Al
Sayed
for the regime's violent repression against the civilian popu
(
)
lation.
175. Najm-eddin
State Minister. As Government Minister shares responsibility
16.10.2012
( )
(a.k.a.
for the regime's violent repression against the civilian popu
Nejm-eddin, Nejm-
lation.
eddeen, Najm-eddeen,
Nejm-addin, Nejm-
addeen, Najm-addeen,
Najm-addin) Khreit
( )
(a.k.a.
Khrait)
176. Abdullah
( )
State Minister. As Government Minister shares responsibility
16.10.2012
(a.k.a. Abdallah) Khaleel
for the regime's violent repression against the civilian popu
( )
(a.k.a.
Khalil)
lation.
Hussein ( )
(a.k.a.
Hussain)
177. Jamal
( )
Sha'ban
State Minister. As Government Minister shares responsibility
16.10.2012
( )
(a.k.a.
for the regime's violent repression against the civilian popu
Shaaban) Shaheen
lation.
(
)
178. Sulieman
( ) Passport: in possession of a UK Businessman close to President Al-Assad's family. Owns 16.10.2012
Maarouf ( )
(a.k.a.
passport
shares in the listed TV station Addounia TV. Close to
Suleiman Maarouf,
Muhammad Nasif Khayrbik, who has been designated.
Sulayman Ma'ruf,
Supports the Syrian regime.
Sleiman Maarouf;
Sulaiman Maarouf)
179. Razan
( )
Othman Wife of Rami Makhlouf, daughter She has close personal and financial relations with Rami 16.10.2012
(
)
of Waleed (alias Walid) Othman.;
Makhlouf, cousin of president Bashar Al-Assad and
Date of birth: 31 January 1977;
principal financer of the regime, who has been designated.
Place of birth: governorate of As such, associated with the Syrian regime, and benefiting
Latakia;
from it.
ID nr.: 06090034007
B. Entities
Name Identifying
information Reasons Date
of
listing
1. Bena
Properties Controlled
by
Rami
Makhlouf;
provides
funding
to
the
23.6.2011
regime.
2. Al
Mashreq
Investment
P.O. Box 108,
Controlled by Rami Makhlouf; provides funding to the 23.6.2011
Fund (AMIF) (alias
Damascus;
regime.
Sunduq Al Mashrek Al Tel.: 963 112110059 /
Istithmari)
963 112110043
Fax: 963 933333149
3. Hamcho
International Baghdad Street,
Controlled by Mohammad Hamcho or Hamsho; provides
23.6.2011
(Hamsho International
P.O. Box 8254,
funding to the regime.
Group)
Damascus;
Tel.: 963 112316675
Fax: 963 112318875;
Website: www.hamshointl.com
Email: info@hamshointl.com
and hamshogroup@yahoo.com

---

EN
23.4.2013 Official
Journal
of
the
European
Union L
111/19
Name Identifying
information Reasons Date
of
listing
4. Military
Housing
Public works company controlled by Riyad Shalish and
23.6.2011
Establishment (alias
Ministry of Defence; provides funding to the regime.
MILIHOUSE)
5. Political
Security
Syrian government agency directly involved in repression. 23.8.2011
Directorate
6. General
Intelligence
Syrian government agency directly involved in repression. 23.8.2011
Directorate
7. Military
Intelligence
Syrian government agency directly involved in repression. 23.8.2011
Directorate
8. Air
Force
Intelligence
Syrian government agency directly involved in repression. 23.8.2011
Agency
9. IRGC
Qods
Force
Teheran, Iran
The Qods (or Quds) Force is a specialist arm of the Iranian
23.8.2011
(Quds Force)
Islamic Revolutionary Guard Corps (IRGC). The Qods Force
is involved in providing equipment and support to help the
Syria regime suppress protests in Syria. IRGC Qods Force
has provided technical assistance, equipment and support to
the Syrian security services to repress civilian protest move
ments.
10. Mada
Transport Subsidiary
of
Cham
Holding
Economic entity financing the regime. 2.9.2011
(Sehanya Dara'a Highway,
PO Box 9525,
Tel: 00 963 11 99 62)
11. Cham
Investment
Subsidiary of Cham Holding Economic entity financing the regime. 2.9.2011
Group
(Sehanya Dara'a Highway,
PO Box 9525,
Tel: 00 963 11 99 62)
12. Real
Estate
Bank Insurance
Bldg-
Yousef
Al-Azmeh
State-owned bank providing financial support for the
2.9.2011
Square,
regime.
Damascus
P.O. Box: 2337
Damascus Syrian Arab
Republic;
Tel: (+963) 11 2456777 and
2218602;
Fax: (+963) 11 2237938 and
2211186;
Bank's email:
Publicrelations@reb.sy
Website: www.reb.sy
13. Addounia
TV
(a.k.a. Tel: +963-11-5667274;
Addounia TV has incited violence against the civilian popu
23.9.2011
Dounia TV)
+963-11-5667271;
lation in Syria.
Fax: +963-11-5667272;
Website:
http://www.addounia.tv

---

L 111/20
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
14. Cham
Holding Cham
Holding
Building
Daraa
Controlled by Rami Makhlouf; largest holding company in
23.9.2011
Highway - Ashrafiyat Sahnaya Rif Syria, benefiting from and supporting the regime.
Dimashq – Syria
P.O. Box 9525;
Tel +963 (11) 9962;
+963 (11) 668 14000;
+963 (11) 673 1044;
Fax +963 (11) 673 1274;
Email: info@chamholding.sy
Website: www.chamholding.sy
15. El-Tel.
Co.
(El-Tel.
Address: Dair Ali Jordan Highway, Manufacturing and supplying communication and trans
23.9.2011
Middle East Company)
P.O. Box 13052,
mission towers and other equipment for the Syrian army.
Damascus, Syria;
Tel. +963-11-2212345;
Fax +963-11-44694450
Email: sales@eltelme.com
Website: www.eltelme.com
16. Ramak
Constructions Address: Dara'a Highway,
Construction of military barracks, border post barracks and
23.9.2011
Co.
Damascus, Syria;
other buildings for Army needs.
Tel: +963-11-6858111;
Mobile: +963-933-240231
17. Souruh
Company
(a.k.a.
Address: Adra Free Zone Area
Investment in local military industrial projects, manufac
23.9.2011
SOROH Al Cham
Damascus – Syria;
turing weapons parts and related items. 100 % of the
Company)
Tel: +963-11-5327266;
company is owned by Rami Makhlouf.
Mobile: +963-933-526812;
+963-932-878282;
Fax:+963-11-5316396
Email: sorohco@gmail.com
Website: http://sites.google.com/
site/sorohco
18. Syriatel Thawra
Street,
Ste
Building
6th
Controlled by Rami Makhlouf; provides financial support to
23.9.2011
Floor,
the regime: through its licensing contract it pays 50 % of its
BP 2900;
profits to the Government.
Tel: +963 11 61 26 270;
Fax: +963 11 23 73 97 19;
Email: info@syriatel.com.sy;
Website: http://syriatel.sy/
19. Cham
Press
TV Al
Qudsi
building,
2nd
Floor
-
Television channel which participates in campaigns to 1.12.2011
Baramkeh - Damas;
spread disinformation and incite violence against demonstra
Tel: +963-11-2260805;
tors.
Fax: +963-11-2260806
Email: mail@champress.com
Website: www.champress.net
20. Al
Watan Al
Watan
Newspaper- Daily newspaper which participates in campaigns to spread
1.12.2011
Damascus – Duty Free Zone;
disinformation and incite violence against demonstrators.
Tel: 00963 11 2137400;
Fax: 00963 11 2139928
21. Centre
d'études
et
de Barzeh Street,
Provides support to the Syrian army for the acquisition of
1.12.2011
recherches syrien
PO Box 4470,
equipment used directly for the surveillance and repression
(CERS) (a.k.a.; Centre
Damas
of demonstrators.
d'Etude et de Recherche
Scientifique (CERS);
Scientific Studies and
Research Center (SSRC);
Centre de Recherche de
Kaboun)

---

EN
23.4.2013 Official
Journal
of
the
European
Union L
111/21
Name Identifying
information Reasons Date
of
listing
22. Business
Lab Maysat
Square,
Al
Rasafi
Street
Front company for the acquisition of sensitive equipment by
1.12.2011
Bldg. 9,
the CERS.
PO Box 7155,
Damascus;
Tel: 963112725499;
Fax: 963112725399
23. Industrial
Solutions Baghdad
Street
5,
Front company for the acquisition of sensitive equipment by
1.12.2011
PO Box 6394,
the CERS.
Damascus;
Tel /fax: 63114471080
24. Mechanical
P.O. Box 35202,
Front company for the acquisition of sensitive equipment by
1.12.2011
Construction Factory
Industrial Zone,
the CERS.
(MCF)
Al-Qadam Road,
Damas
25. Syronics
–
Syrian
Arab Kaboon Street,
Front company for the acquisition of sensitive equipment by
1.12.2011
Co. for Electronic
P.O.Box 5966,
the CERS.
Industries
Damascus;
Tel.: +963-11-5111352;
Fax: +963-11-5110117
26. Handasieh
–
P.O. Box 5966,
Front company for the acquisition of sensitive equipment by
1.12.2011
Organization for
Abou Bakr Al-Seddeq St.,
the CERS.
Engineering Industries
Damascus
and PO BOX 2849
Al-Moutanabi Street,
Damascus
and PO BOX 21120
Baramkeh,
Damascus;
Tel: 963112121816;
963112121834; 963112214650;
963112212743; 963115110117
27. Syria
Trading
Oil
Prime Minister Building,
State-owned company responsible for all oil exports from
1.12.2011
Company (Sytrol)
17 Street Nissan,
Syria. Provides financial support to the regime.
Damascus, Syria
28. General
Petroleum
New Sham - Building of Syrian Oil State-owned oil company. Provides financial support to the
1.12.2011
Corporation (GPC)
Company,
regime.
PO Box 60694,
Damascus, Syria
BOX: 60694;
Tel: 963113141635;
Fax: 963113141634;
Email: info@gpc-sy.com
29. Al
Furat
Petroleum Dummar - New Sham -Western Joint venture 50 % owned by GPC. Provides financial 1.12.2011
Company
Dummer 1st. Island -Property support to the regime.
2299- AFPC Building
P.O. Box 7660
Damascus, Syria;
Tel: 00963-11- (6183333);
00963-11- (31913333);
Fax: 00963-11- (6184444);
00963-11- (31914444);
afpc@afpc.net.sy

---

L 111/22
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
30. Industrial
Bank Dar
Al
Muhanisen
Building,
7th
State-owned bank. Provides financial support to the regime. 23.1.2012
Floor, Maysaloun Street,
P.O. Box 7572
Damascus, Syria;
Tel: +963 11-222-8200;
+963 11-222-7910;
Fax: +963 11-222-8412
31. Popular
Credit
Bank Dar
Al
Muhanisen
Building,
State-owned bank. Provides financial support to the regime. 23.1.2012
6th Floor, Maysaloun Street,
Damascus, Syria;
Tel: +963 11-222-7604;
+963 11-221-8376;
Fax: +963 11-221-0124
32. Saving
Bank
Syria-Damascus – Merjah – Al- State-owned bank. Provides financial support to the regime. 23.1.2012
Furat St.
P.O. Box: 5467;
Fax: 224 4909; 245 3471;
Tel: 222 8403;
email:
s.bank@scs-net.org,
post-gm@net.sy
33. Agricultural
Agricultural Cooperative Bank State-owned bank. Provides financial support to the regime. 23.1.2012
Cooperative Bank
Building, Damascus Tajhez,
P.O. Box 4325,
Damascus, Syria;
Tel: +963 11-221-3462;
+963 11-222-1393;
Fax: +963 11-224-1261;
Website: www.agrobank.org
34. Syrian
Lebanese
Syrian Lebanese Commercial Bank Subsidiary of the Commercial Bank of Syria already listed.
23.1.2012
Commercial Bank
Building, 6th Floor, Makdessi Provides financial support to the regime.
Street, Hamra,
P.O. Box 11-8701,
Beirut, Lebanon;
Tel: +961 1-741666;
Fax: +961 1-738228;
+961 1-753215;
+961 1-736629;
Website: www.slcb.com.lb
35. Deir
ez-Zur
Petroleum Dar Al Saadi Building 1st, 5th, and Joint venture of GPC. Provides financial support to the
23.1.2012
Company
6th Floor Zillat Street Mazza Area regime.
P.O. Box 9120
Damascus, Syria;
Tel: +963 11-662-1175;
+963 11-662-1400;
Fax: +963 11-662-1848
36. Ebla
Petroleum
Head Office Mazzeh Villat Ghabia Joint venture of GPC. Provides financial support to the
23.1.2012
Company
Dar Es Saada 16,
regime.
P.O. Box 9120,
Damascus, Syria;
Tel: +963 116691100
37. Dijla
Petroleum
Building No. 653 – 1st Floor, Joint venture of GPC. Provides financial support to the
23.1.2012
Company
Daraa Highway,
regime.
P.O. Box 81,
Damascus, Syria

---

EN
23.4.2013 Official
Journal
of
the
European
Union L
111/23
Name Identifying
information Reasons Date
of
listing
38. Central
Bank
of
Syria Syria,
Damascus,
Sabah
Bahrat Providing financial support to the regime. 27.2.2012
Square
Postal address: Altjreda al
Maghrebeh square,
Damascus, Syrian Arab Republic,
P.O. Box: 2254
39. Syrian
Petroleum
Address: Dummar Province,
State-owned oil company. Provides financial support to the
23.3.2012
company
Expansion Square, Island 19- Syrian regime.
Building 32
P.O. BOX: 2849 or 3378;
Phone: 00963-11-3137935 or
3137913;
Fax: 00963-11-3137979 or
3137977;
Email: spccom2@scs-net.org or
spccom1@scs-net.org;
Websites:
www.spc.com.sy
www.spc-sy.com
40. Mahrukat
Company Headquarters: Damascus – Al
State-owned oil company. Provides financial support to the
23.3.2012
(The Syrian Company
Adawi st., Petroleum building;
Syrian regime.
for the Storage and
Fax: 00963-11/4445796;
Distribution of
Phone: 00963-11/44451348 –
Petroleum Products)
4451349;
Email: mahrukat@net.sy;
Website:
http://www.mahrukat.gov.sy/
indexeng.php
41. General
Organisation
of
Salhieh Street 616,
Provides financial support to the Syrian regime. The General
15.5.2012
Tobacco
Damascus, Syria
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.
42. Ministry
of
Defence Address:
Umayyad
Square,
Syrian government branch directly involved in repression. 26.6.2012
Damascus;
Telephone: +963-11-7770700
43. Ministry
of
Interior Address:
Merjeh
Square,
Syrian government branch directly involved in repression. 26.6.2012
Damascus;
Telephone: +963-11-2219400;
+963-11-2219401;
+963-11-2220220;
+963-11-2210404
44. Syrian
National
Security
Syrian government branch and element of the Syrian Ba'ath
26.6.2012
Bureau
Party. Directly involved in repression. It directed Syrian
security forces to use extreme force against demonstrators.
45. Syria
International
Location: Syria International Islamic SIIB has acted as a front for the Commercial Bank of Syria,
26.6.2012
Islamic Bank (SIIB)
Bank Building, Main Highway which has allowed that bank to circumvent sanctions
(a.k.a.: Syrian
Road, Al Mazzeh Area,
imposed on it by the EU. From 2011 to 2012, SIIB surrep
International Islamic
P.O. Box 35494,
titiously facilitated financing worth almost $150 million on
Bank; a.k.a. SIIB)
Damascus, Syria;
behalf of the Commercial Bank of Syria. Financial
Alt. Location: P.O. Box 35494,
arrangements that were purportedly made by SIIB were
Mezza'h Vellat Sharqia'h, beside the actually made by the Commercial Bank of Syria. In
Consulate of Saudi Arabia,
addition to working with the Commercial Bank of Syria to
Damascus, Syria
circumvent sanctions, in 2012, SIIB facilitated several
substantial payments for the Syrian Lebanese Commercial
Bank, another bank already designated by the EU. In these
ways, SIIB has contributed to providing financial support to
the Syrian regime.

---

L 111/24
EN
Official Journal of the European Union
23.4.2013
Name Identifying
information Reasons Date
of
listing
46. General
Organisation
of
Address: Al Oumaween Square,
State-run agency subordinate to Syria's Ministry of 26.6.2012
Radio and TV (a.k.a.
P.O. Box 250,
Information and as such supports and promotes its
Syrian Directorate
Damascus, Syria;
information policy. It is responsible for operating Syria's
General of Radio &
Telephone (963 11) 223 4930
state-owned television channels, two terrestrial and one
Television Est; a.k.a.
satellite, as well as government radio stations. The GORT
General Radio and
has incited violence against the civilian population in Syria,
Television Corporation;
serving as a propaganda instrument for the Assad regime
a.k.a. Radio and
and spreading disinformation.
Television Corporation;
a.k.a. GORT)
47. Syrian
Company
for
Oil
Banias Industrial Area, Latakia Syrian state owned oil company. Provides financial support
26.6.2012
Transport (a.k.a. Syrian Entrance Way,
to the regime.
Crude Oil
P.O. Box 13,
Transportation
Banias, Syria;
Company; a.k.a. 'SCOT'; Website www.scot-syria.com;
a.k.a. 'SCOTRACO')
Email: scot50@scn-net.org
48. Drex
Technologies
S.A. Incorporation
date:
4
July
2000; Drex Technologies is wholly owned by Rami Makhlouf, who
24.7.2012
Incorporation number:
is listed under EU sanctions for providing financial support
394678;
to the Syrian regime. Rami Makhlouf uses Drex Tech
Director: Rami Makhlouf;
nologies to facilitate and manage his international financial
Registered agent: Mossack Fonseca holdings, including a majority share in SyriaTel, which the
& Co (BVI) Ltd
EU has previously listed on the grounds that it also provides
financial support to the Syrian regime.
49. Cotton
Marketing
Address: Bab Al-Faraj
State-owned company. Provides financial support to the
24.7.2012
Organisation
P.O. Box 729,
Syrian regime.
Aleppo;
Tel.: +96321 2239495/6/7/8;
Cmo-aleppo@mail.sy,
www.cmo.gov.sy
50. Syrian
Arab
Airlines Al-Mohafazeh Square,
Public company controlled by the regime. Provides financial
24.7.2012
(a.k.a. SAA, a.k.a. Syrian P.O. Box 417,
support for the regime.
Air)
Damascus, Syria;
Tel: +963112240774
51. Drex
Technologies
Registered in Luxembourg under The beneficial owner of Drex Technologies Holding S.A. is
17.8.2012
Holding S.A.
number B77616, formerly estab Rami Makhlouf, who is listed under EU sanctions for
lished at the following address:
providing financial support to the Syrian regime.
17, rue Beaumont
L-1219 Luxembourg
52. Megatrade Address:
Aleppo
Street,
Acts as a proxy for the Scientific Studies and Research 16.10.2012
P.O. Box 5966,
Centre (SSRC), which is listed. Involved in trade in dual
Damascus, Syria;
use goods prohibited by EU sanctions for the Syrian govern
Fax: 963114471081
ment.
53. Expert
Partners Address:
Rukn
Addin,
Saladin
Acts as a proxy for the Scientific Studies and Research 16.10.2012’
Street, Building 5,
Centre (SSRC), which is listed. Involved in trade in dual
PO Box: 7006,
use goods prohibited by EU sanctions for the Syrian govern
Damascus, Syria
ment.

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